| Entity Name: | WHITEFLY CONSULTING & TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITEFLY CONSULTING & TRADING, 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: | 18 Jan 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000006793 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 420 S. DIXIE HIGHWAY, 4B, CORAL GABLES, FL, 33146 |
| Address: | 3255 N.E. 184 STREET, #12315, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| HERREN LESLIE | Managing Member | 3255 NE 184 STREET, #12315, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-21 | 3255 N.E. 184 STREET, #12315, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-21 | 420 S. DIXIE HIGHWAY, 4B, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-03-20 |
| ANNUAL REPORT | 2009-03-21 |
| Florida Limited Liability | 2008-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
