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