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WHITE DRAGON GROUP, LLC - Florida Company Profile

Company Details

Entity Name: WHITE DRAGON GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE DRAGON GROUP, 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: 11 Jun 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L12000077463
FEI/EIN Number 45-5533694

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

Address: 6815 BISCAYNE BLVD, MIAMI, FL, 33138, US
Mail Address: 6815 BISCAYNE BLVD, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA ADRIANA Managing Member 6815 BISCAYNE BLVD, MIAMI, FL, 33138
SARMIENTO MARIA Managing Member 6815 BISCAYNE BLVD, MIAMI, FL, 33138
MOLINA ADRIANA Agent 6815 BISCAYNE BLVD, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-10 6815 BISCAYNE BLVD, 103-377, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2015-01-10 6815 BISCAYNE BLVD, 103-377, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-10 6815 BISCAYNE BLVD, 103-377, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-02-05
Florida Limited Liability 2012-06-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State