| Entity Name: | WHITE HORSE A&S LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE HORSE A&S 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: | 23 Sep 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000149012 |
| FEI/EIN Number |
47-1904674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Evgeny Shelukho | Manager | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Evgeny Shelukho | Agent | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-06 | Evgeny , Shelukho | - |
| LC NAME CHANGE | 2015-08-25 | WHITE HORSE A&S LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-15 | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-15 | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | - |
| LC AMENDMENT | 2014-10-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-10-15 | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000024749 | LAPSED | 15-016498 CA 15 | MIAMI-DADE CIRCUIT COURT | 2015-12-01 | 2021-01-13 | $25,468.03 | THOMAS RABOLLI, 160 WEST 66TH STREET, PHC, NEW YORK, NY 10023 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-11-06 |
| LC Name Change | 2015-08-25 |
| ANNUAL REPORT | 2015-01-07 |
| LC Amendment | 2014-10-15 |
| Florida Limited Liability | 2014-09-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
