| Entity Name: | WHITE TRX HORSE ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE TRX HORSE ENTERPRISES 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: | 17 Jan 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000019474 |
| FEI/EIN Number |
83-3641334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14402 SW 157TH PATH, MIAMI, FL, 33196, UN |
| Mail Address: | 15851 SW 142nd Terrace, MIAMI, Fl, 33196, UN |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA PEDRO G | Manager | 14402 SW 157TH PATH, MIAMI, FL, 33196 |
| PALMERO CARLOS E | Authorized Manager | 14402 SW 157TH PATH, MIAMI, FL, 33196 |
| ACOSTA PEDRO G | Agent | 14402 SW 157TH PATH, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 14402 SW 157TH PATH, MIAMI, FL 33196 UN | - |
| LC AMENDMENT | 2020-03-02 | - | - |
| LC NAME CHANGE | 2019-11-20 | WHITE TRX HORSE ENTERPRISES LLC | - |
| LC AMENDMENT | 2019-03-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-29 |
| LC Amendment | 2020-03-02 |
| LC Name Change | 2019-11-20 |
| DEBIT MEMO# 037496-B | 2019-06-20 |
| DM# 037496-B C-1 03/15/19 | 2019-03-05 |
| Florida Limited Liability | 2019-01-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
