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THE WHITE BEAR INVESTMENT FUND LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

Name Role Address
PEREZ JESUS A Authorized Member 88 SW 7TH STREET, APT 4009, MIAMI, FL, 33130
SENTAI CAPITAL LLC Agent -

Events

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 -

Documents

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