| Entity Name: | WHITE HAVEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE HAVEN INVESTMENTS 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: | 15 Oct 2018 (7 years ago) |
| Date of dissolution: | 28 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2023 (2 years ago) |
| Document Number: | L18000242991 |
| FEI/EIN Number |
83-2278110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17226 WHITE HAVEN DRIVE, BOCA RATON, FL, 33496, US |
| Mail Address: | 17226 WHITE HAVEN DRIVE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ MARTIN S | Manager | 17226 WHITE HAVEN DRIVE, BOCA RATON, FL, 33496 |
| SCHWARTZ MARTIN S | Agent | 17226 WHITE HAVEN DRIVE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-28 |
| ANNUAL REPORT | 2023-05-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
