| Entity Name: | WHITE ELEPHANT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE ELEPHANT GROUP, 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: |
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: | 17 Feb 2017 (8 years ago) |
| Document Number: | L17000038635 |
| FEI/EIN Number |
82-0977155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 723 NW 128TH CT, MIAMI, FL, 33182, US |
| Mail Address: | 723 NW 128TH CT, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZ RONALD | Manager | 570 SW 46TH AVE, MIAMI, FL, 33134 |
| Ondarza Kevin | Manager | 12200 SW 20th Ter, Miami, FL, 33175 |
| Santa-Maria Eduardo | Manager | 5255 SW 101 Ave, MIami, FL, 33165 |
| BAEZ RONALD | Agent | 570 SW 46TH AVE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-17 | 723 NW 128TH CT, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-17 | 723 NW 128TH CT, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-05-22 |
| Florida Limited Liability | 2017-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
