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WHITE TREE ANALYTICS, LLC - Florida Company Profile

Company Details

Entity Name: WHITE TREE ANALYTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE TREE ANALYTICS, 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: 12 May 2015 (10 years ago)
Date of dissolution: 31 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Aug 2016 (9 years ago)
Document Number: L15000083722
FEI/EIN Number 47-4062800

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

Address: 960 NW 199th Terr, PEMBROKE PINES, FL, 33029, US
Mail Address: 960 NW 199th Terr, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KERR JAMES Manager 960 NW 199th Terr, PEMBROKE PINES, FL, 33029
MOELLER AUSTIN Auth 2924 RIVERS END RD., ORLANDO, FL, 32817
CRESANTE LUKE Auth 168 Reserve Cir., OVIEDO, FL, 32765
UPSON SHAWN Auth 2304 South Central 23rd Ave., Flagler Beach, FL, 32136
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2016-08-31 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-16 960 NW 199th Terr, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2016-01-16 960 NW 199th Terr, PEMBROKE PINES, FL 33029 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-31
ANNUAL REPORT 2016-01-16
Florida Limited Liability 2015-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State