| Entity Name: | WHITE CLAY INVESTIMENTO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Jan 2017 (8 years ago) |
| Document Number: | L17000015229 |
| FEI/EIN Number | 32-0516893 |
| Address: | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LUCKY CLOVER HOLDING INC | Authorized Member | HUNKINS WATERFRONT PLAZA, STE 556, MAIN ST, CHARLESTOWN - NEVIS, NV, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-01-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
