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WHITE RAVEN INVESTMENTS LLC

Company Details

Entity Name: WHITE RAVEN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jun 2019 (6 years ago)
Document Number: L17000104671
FEI/EIN Number 82-1518972
Address: 175 SW 7TH STREET, 1817, MIAMI, FL 33130
Mail Address: 175 SW 7TH STREET, 1817, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ESPINOSA, CARLOS A Agent 175 SW 7TH STREET, SUITE 1817, MIAMI, FL 33130

Manager

Name Role Address
ESPINOSA, CARLOS A Manager 175 S.W. 7TH STREET SUITE 1817, MIAMI, FL 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-06 175 SW 7TH STREET, SUITE 1817, MIAMI, FL 33130 No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-04 175 SW 7TH STREET, 1817, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2020-03-04 175 SW 7TH STREET, 1817, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2020-03-04 ESPINOSA, CARLOS A No data
LC AMENDMENT 2019-06-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-03-04
LC Amendment 2019-06-26
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-10
Florida Limited Liability 2017-05-10

Date of last update: 19 Jan 2025

Sources: Florida Department of State