| Entity Name: | WHITE ELEPHANT TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE ELEPHANT TRADING COMPANY 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 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000062492 |
| FEI/EIN Number |
260482628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6838 TAMARIND CIRCLE, ORLANDO, FL, 32819 |
| Mail Address: | 6838 TAMARIND CIRCLE, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAUD SHIV | Manager | 7232 SAND LAKE RD SUITE 300, ORLANDO, FL, 32819 |
| PERSAUD BRAHMAWATI | Agent | 6838 TAMARIND CIRCLE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 6838 TAMARIND CIRCLE, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 6838 TAMARIND CIRCLE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 6838 TAMARIND CIRCLE, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-08-04 |
| Florida Limited Liability | 2007-06-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
