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WHITECLIFF, LLC - Florida Company Profile

Company Details

Entity Name: WHITECLIFF, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WHITECLIFF, 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: 04 Dec 2014 (10 years ago)
Date of dissolution: 31 Jan 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2022 (3 years ago)
Document Number: L14000186205
FEI/EIN Number 47-3863619

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

Address: 80 SW 8th St, Suite 2200, MIAMI, FL 33130
Mail Address: 80 SW 8th St, Suite 2200, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNNE, LORRI Agent 80 SW 8th St, Suite 2200, MIAMI, FL 33130
Rodolfo, Touzet Managing Member 80 SW 8th St, Suite 2200 MIAMI, FL 33130

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 80 SW 8th St, Suite 2200, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2015-04-29 80 SW 8th St, Suite 2200, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 80 SW 8th St, Suite 2200, MIAMI, FL 33130 -

Documents

Name Date
LC Voluntary Dissolution 2022-01-31
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-12-04

Date of last update: 20 Feb 2025

Sources: Florida Department of State