| Entity Name: | WHITES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Nov 2016 (8 years ago) |
| Document Number: | L16000202892 |
| FEI/EIN Number | 36-4851436 |
| Address: | 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL 33024 |
| Mail Address: | 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PENA, MARCELA | Authorized Member | 12616 NW 32 PLACE, SUNRISE, FL 33323 |
| Pena, Liliana | Authorized Member | 12616 NW 32 Place, Sunrise, FL 33323 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-20 |
| AMENDED ANNUAL REPORT | 2017-05-03 |
| AMENDED ANNUAL REPORT | 2017-04-25 |
| AMENDED ANNUAL REPORT | 2017-04-20 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
