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DOTWHITE, LLC - Florida Company Profile

Company Details

Entity Name: DOTWHITE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOTWHITE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Aug 2010 (15 years ago)
Date of dissolution: 05 Oct 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 2015 (10 years ago)
Document Number: L10000088821
FEI/EIN Number 273304982

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8445 SE BAYBERRY TERRACE, HOBE SOUND, FL, 33455
Mail Address: 8445 SE BAYBERRY TERRACE, HOBE SOUND, FL, 33455
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLING THOMAS L Managing Member 8445 SE BAYBERRY TERRACE, HOBE SOUND, FL, 33455
BALLING KENNETH Managing Member 8126 BEAR LAKE ROAD, STOCKTON, NY, 14784
DELEO RALPH Agent 1194 SW LIVE OAK COVE, PORT ST LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-10-05 - -

Documents

Name Date
LC Voluntary Dissolution 2015-10-05
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-02-07
ANNUAL REPORT 2013-02-08
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-18
Florida Limited Liability 2010-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State