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WHITE FALLS LLC - Florida Company Profile

Company Details

Entity Name: WHITE FALLS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE FALLS 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: 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: 20 Feb 2019 (6 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: L19000050807
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1662 SHADOWMOSS CIRCLE, LAKE MARY, FL, 32746, US
Mail Address: 1662 SHADOWMOSS CIRCLE, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLIARD JOHN Authorized Member 1662 SHADOWMOSS CIRCLE, LAKE MARY, FL, 32746
MILLIARD JOHN Agent 1662 SHADOWMOSS CIRCLE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State