Entity Name: | THE WHITE BEAR INVESTMENT FUND LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE WHITE BEAR INVESTMENT FUND 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: | 01 Oct 2018 (7 years ago) |
Document Number: | L18000232268 |
FEI/EIN Number |
83-2324193
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 88 sw 7th street, apt 4009, Miami, FL, 33130, US |
Mail Address: | 88 sw 7th street, apt 4009, Miami, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ JESUS A | Authorized Member | 88 SW 7TH STREET, APT 4009, MIAMI, FL, 33130 |
SENTAI CAPITAL LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-03-03 | Sentai Capital LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 88 sw 7th street, apt 4009, MIAMI, FL 33130 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 88 sw 7th street, apt 4009, Miami, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2019-04-24 | 88 sw 7th street, apt 4009, Miami, FL 33130 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-03-03 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-04-24 |
Florida Limited Liability | 2018-10-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State