WHITE DIAMOND 1936, LLC - Florida Company Profile
| Entity Name: | WHITE DIAMOND 1936, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE DIAMOND 1936, 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: | 16 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000123421 |
| FEI/EIN Number |
83-0837579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 Beach Road, TEQUESTA, FL, 33469, US |
| Mail Address: | 350 Beach Road, TEQUESTA, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE CHARLES R.L. | Member | 350 Beach Road, TEQUESTA, FL, 33469 |
| WHITE CHARLES R.L. | Agent | 350 Beach Road, TEQUESTA, FL, 33469 |
| Charles R.L. White | President | 350 Beach Road, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 350 Beach Road, Apt. 501, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 350 Beach Road, Apt. 501, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 350 Beach Road, Apt. 501, TEQUESTA, FL 33469 | - |
| LC AMENDMENT | 2018-05-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-05-29 |
| Florida Limited Liability | 2018-05-16 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State