| Entity Name: | C. L. WHITE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C. L. WHITE, 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: | 03 Oct 2012 (13 years ago) |
| Date of dissolution: | 17 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2018 (7 years ago) |
| Document Number: | L12000126447 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1329 Kingsley Ave., orange Park, FL, 32073, US |
| Mail Address: | 1329 Kingsley Ave., orange Park, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIANO CHRISTINA | Manager | 1329 Kingsley Ave., orange Park, FL, 32073 |
| LUCIANO CRISTINA | Agent | 1329 Kingsley Ave., orange Park, FL, 32073 |
| al-awady khalid | Manager | 1329 Kingsley Ave., orange Park, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-01 | 1329 Kingsley Ave., orange Park, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-01 | 1329 Kingsley Ave., orange Park, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-01 | 1329 Kingsley Ave., orange Park, FL 32073 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-20 | LUCIANO, CRISTINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-20 |
| Florida Limited Liability | 2012-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
