| Entity Name: | WHITE EAGLE PAPER & TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE EAGLE PAPER & TRADING COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jun 2013 (12 years ago) |
| Document Number: | L13000080146 |
| FEI/EIN Number |
46-2909473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72 Avenue, Miami, FL, 33126, US |
| Mail Address: | 777 NW 72 Avenue, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON JESUS | Manager | C/O 777 NW 72 Avenue, Miami, FL, 33126 |
| ENTITY REGISTERED AGENT, LLC C/O Juan E. S | Agent | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000030785 | WEP GROUP | ACTIVE | 2019-03-06 | 2029-12-31 | - | 777 NW 72 AVE, SUITE 1075, MIAMI, FL, 33126 |
| G13000057707 | WEP GROUP | EXPIRED | 2013-06-11 | 2018-12-31 | - | 2315 NW 107 AVENUE, SUITE 1M22 B117, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | ENTITY REGISTERED AGENT, LLC C/O Juan E. Serralles | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 777 NW 72 Avenue, Suite 1075, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 777 NW 72 Avenue, Suite 1075, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-18 |
| AMENDED ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
