| Entity Name: | WHITE HORSE GIANNKEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WHITE HORSE GIANNKEN 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 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Jun 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2016 (9 years ago) |
| Document Number: | L15000039410 |
| FEI/EIN Number |
35-2528303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BAYVIEW DRIVE 500., APT 1428, SUNNY ISLES, FL 33160 |
| Mail Address: | BAYVIEW DRIVE 500., APT 1428, SUNNY ISLES, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLAUMER, NESTOR | Authorized Member | CALLE BUENOS AIRES 496, ONCATIVO, CB 5986 AR |
| ANTONACCI INCORPORATION SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-06-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 11900 BISCAYNE BLVD, 806, MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | BAYVIEW DRIVE 500., APT 1428, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-06-27 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-03-03 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
