| Entity Name: | WHITE HAWK INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE HAWK INVESTMENT, 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: | 11 Sep 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Aug 2023 (2 years ago) |
| Document Number: | L19000230202 |
| FEI/EIN Number |
851523648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 US HIGHWAY 27, CLERMONT, FL, 34714, US |
| Mail Address: | 1788 KLAMATH CT, LATHROP, CA, 95330, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDHU PARTEEK S | Authorized Member | 1788 KLAMATH COURT, LATHROP, CA, 95330 |
| SANDHU Parteek S | Agent | 1788 KLAMATH COURT, Lathrop, FL, 95330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-31 | SANDHU, Parteek S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-24 | 1525 US HIGHWAY 27, CLERMONT, FL 34714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 1788 KLAMATH COURT, Lathrop, FL 95330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| LC Amendment | 2023-08-03 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
