| Entity Name: | WHITE SQUIRREL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SQUIRREL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L06000018406 |
| FEI/EIN Number |
204535395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30A COVE OVERLOOK DRIVE, HENDERSONVILLE, NC, 28739, US |
| Mail Address: | 30A COVE OVERLOOK DRIVE, HENDERSONVILLE, NC, 28739, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ PETER | Managing Member | 10456 N. W. 6TH COURT, CORAL SPRINGS, FL, 33071 |
| TORRES IGNACIO | Agent | 3290 NW 45 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-14 | TORRES, IGNACIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-14 | 3290 NW 45 STREET, MIAMI, FL 33142 | - |
| LC STMNT OF RA/RO CHG | 2016-07-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-11 | 30A COVE OVERLOOK DRIVE, HENDERSONVILLE, NC 28739 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-24 | 30A COVE OVERLOOK DRIVE, HENDERSONVILLE, NC 28739 | - |
| LC STMNT OF RA/RO CHG | 2015-11-24 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-05-01 |
| CORLCRACHG | 2016-07-14 |
| ANNUAL REPORT | 2016-02-11 |
| CORLCRACHG | 2015-11-24 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-03-16 |
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
