Search icon

WHITE DIAMOND CARDS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: WHITE DIAMOND CARDS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE DIAMOND CARDS HOLDINGS 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: 19 Sep 2011 (14 years ago)
Date of dissolution: 19 Dec 2011 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2011 (13 years ago)
Document Number: L11000106857
Mail Address: 102 NE 2ND ST, SUITE 162, BOCA RATON, FL, 33432
Address: 5300 W, ATLANTIC AVE, DELRAY BEACH, FL, 33484
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON DAN Manager 102 NE 2ND ST STE 162, BOCA RATON, FL, 33432
ANDERSON DAN Agent 102 NE 2ND ST, BOCA RATON, FL, 33432
CREDIT ARTISANS LLC Manager 102 NE 2ND ST SUITE 162, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-12-19 - -
LC AMENDMENT 2011-12-14 - -
REGISTERED AGENT NAME CHANGED 2011-12-14 ANDERSON, DAN -

Documents

Name Date
LC Voluntary Dissolution 2011-12-19
LC Amendment 2011-12-14
Florida Limited Liability 2011-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State