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WHITE COVE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WHITE COVE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE COVE INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2023 (2 years ago)
Document Number: L16000132090
FEI/EIN Number 81-3313745

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

Address: 16535 SW 95TH ST, MIAMI, FL, 33196, US
Mail Address: 16535 SW 95TH ST, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA SERVANDO Manager 16535 SW 95TH ST, MIAMI, FL, 33196
HERRERA SERVANDO MNGR Agent 16535 SW 95TH ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-30 - -
REGISTERED AGENT NAME CHANGED 2023-09-30 HERRERA, SERVANDO, MNGR -
REGISTERED AGENT ADDRESS CHANGED 2023-09-30 16535 SW 95TH ST, MIAMI, FL 33196 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-14 16535 SW 95TH ST, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2022-02-14 16535 SW 95TH ST, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
REINSTATEMENT 2023-09-30
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-03
Florida Limited Liability 2016-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State