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WHITE BEAR LOGISTIC LLC - Florida Company Profile

Company Details

Entity Name: WHITE BEAR LOGISTIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE BEAR LOGISTIC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Sep 2017 (7 years ago)
Date of dissolution: 03 Jul 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jul 2019 (6 years ago)
Document Number: L17000200549
FEI/EIN Number 82-2935726

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 110 SE 7TH ST, APT3, HALLANDALE BEACH, FL, 33009
Mail Address: 51 Newbridge parkway, ASHEVILLE, NC, 28804, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IAREMENKO OLEG Manager 51 Newbridge Parkway, Asheville, NC, 28804
OLEG IAREMENKO Agent 110 SE 7TH ST, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-07-03 - -
CHANGE OF MAILING ADDRESS 2019-06-10 110 SE 7TH ST, APT3, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-07-03
AMENDED ANNUAL REPORT 2019-06-10
ANNUAL REPORT 2019-02-27
AMENDED ANNUAL REPORT 2018-06-10
ANNUAL REPORT 2018-04-22
Florida Limited Liability 2017-09-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State