| Entity Name: | WHITE FALCON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE FALCON INVESTMENTS, 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: | 11 Feb 2010 (15 years ago) |
| Date of dissolution: | 29 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | L10000016255 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12767 WESTWOOD LAKES BLVD, TAMPA, FL, 33626 |
| Mail Address: | 12767 WESTWOOD LAKES BLVD, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILES LINDA J | Manager | 12767 WESTWOOD LAKES BLVD, TAMPA, FL, 33626 |
| RIDENHOUR D. CRAIG | Manager | 12812 TAR FLOWER DR., TAMPA, FL, 33626 |
| RIDENHOUR DAVID C | Agent | 12812 TAR FLOWER DR, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-26 | RIDENHOUR, DAVID C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-26 | 12812 TAR FLOWER DR, TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-04-06 |
| Florida Limited Liability | 2010-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
