| Entity Name: | WHITE LION FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE LION FINANCIAL SERVICES 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: | 19 Jan 2016 (9 years ago) |
| Date of dissolution: | 15 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2018 (7 years ago) |
| Document Number: | L16000012509 |
| FEI/EIN Number |
81-1127152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1614 PLANTATION POINTE DR, ORLANDO, FL, 32824 |
| Mail Address: | 1614 PLANTATION POINTE DR, ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON SANTIAGO IVAN M | Manager | 1614 PLANTATION POINTE DR, ORLANDO, FL, 32824 |
| BLANCO-DE LEON VERONICA N | Manager | 1614 PLANTATION POINTE DR, ORLANDO, FL, 32824 |
| DE LEON SANTIAGO IVAN M | Agent | 1614 PLANTATION POINTE DR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-23 |
| Florida Limited Liability | 2016-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
