| Entity Name: | WHITE OWL INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE OWL INVESTMENTS 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. |
| 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: | 28 Oct 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L13000151838 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, 418, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, 418, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES EDUARDO M | Manager | 20900 NE 30TH AVE SUITE 418, AVENTURA, FL, 33180 |
| SIMKE ALEJANDRA | Manager | 20900 NE 30TH AVE SUITE 418, AVENTURA, FL, 33180 |
| SERNA CLAUDIA | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 20900 NE 30TH AVE, 418, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 20900 NE 30TH AVE, 418, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-21 | 20900 NE 30TH AVE, 418, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-25 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-21 |
| Florida Limited Liability | 2013-10-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
