| Entity Name: | WHITE MONEY CLOTHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE MONEY CLOTHING 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: |
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: | 12 Mar 2018 (7 years ago) |
| Date of dissolution: | 10 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2024 (10 months ago) |
| Document Number: | L18000063209 |
| FEI/EIN Number |
82-4801670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 SW 99TH AVE, MIAMI, FL, 33165, US |
| Mail Address: | 3470 SW 99TH AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MANUEL | Manager | 3470 SW 99TH AVE, MIAMI, FL, 33165 |
| DIAZ ALEIDA | Manager | 3470 SW 99TH AVE, MIAMI, FL, 33165 |
| GARCIA MANUEL SR | Agent | 3470 SW 99TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-10 | - | - |
| LC NAME CHANGE | 2018-04-16 | WHITE MONEY CLOTHING LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2018-03-30 | THREEOFIVE CLOTHING LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-10 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-16 |
| LC Name Change | 2018-04-16 |
| LC Amendment and Name Change | 2018-03-30 |
| Florida Limited Liability | 2018-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
