| Entity Name: | WHITE LAKE CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE LAKE CAPITAL, 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: | 10 Oct 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000255688 |
| FEI/EIN Number |
84-3429527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16492 NW 21st Street, Pembroke Pines, FL, 33028, US |
| Mail Address: | 16492 NW 21st Street, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIEL FELIPE | Authorized Person | 4770 BISCAYNE BLVD STE 1280, MIAMI, FL, 33137 |
| VIEL FELIPE | Agent | 16492 NW 21st Street, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 16492 NW 21st Street, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 16492 NW 21st Street, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 16492 NW 21st Street, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-10-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
