| Entity Name: | WHITELOCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITELOCH, 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: | 12 Sep 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000169826 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2140 SOUTH DIXIE HIGHWAY, SUITE 205-A, MIAMI, FL, 33133 |
| Mail Address: | 2140 SOUTH DIXIE HIGHWAY, SUITE 205-A, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARANO SUZANNE S | Manager | 1123 RED ROAD, CORAL GABLES, FL, 33144 |
| Scarano Michael | Auth | 2140 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133 |
| SCARANO SUZANNE S | Agent | 2140 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | SCARANO, SUZANNE S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-09-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
