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WHITE RABBIT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: WHITE RABBIT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE RABBIT PROPERTIES, 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 Apr 2012 (13 years ago)
Date of dissolution: 31 Oct 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2023 (a year ago)
Document Number: L12000053490
FEI/EIN Number 90-0824312

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

Address: PO, Tequesta, FL, 33469, US
Mail Address: PO Box 3832, Tequesta, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KU9E1XOVB1S197 L12000053490 US-FL GENERAL ACTIVE -

Addresses

Legal C/O BANSAL, RAJENDRA, 731 N US HWY ONE, TEQUESTA, US-FL, US, 33469
Headquarters 731 US Highway 1, Tequesta, US-FL, US, 33469

Registration details

Registration Date 2019-03-06
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-03-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000053490

Key Officers & Management

Name Role Address
BANSAL RAJENDRA MD Manager 250 THELMA AVENUE, JUPITER, FL, 33458
DANDIYA ROHIT Manager 3172 CASSEEKEY ISLAND WAY, JUPITER, FL, 33477
BANSAL RAJENDRA Agent PO, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-15 PO, TEQUESTA, FL 33469 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 PO, Tequesta, FL 33469 -
CHANGE OF MAILING ADDRESS 2021-05-04 PO, Tequesta, FL 33469 -
REGISTERED AGENT NAME CHANGED 2016-12-09 BANSAL, RAJENDRA -
LC AMENDMENT 2016-12-09 - -
LC AMENDMENT 2012-08-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-31
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-06
LC Amendment 2016-12-09
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State