| Entity Name: | THE WHITENING TRAP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WHITENING TRAP 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: | 24 Sep 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000301192 |
| FEI/EIN Number |
85-3152722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 533 SW 9TH STREET, BELLE GLADE, FL, 33430, US |
| Mail Address: | 533 SW 9TH STREET, BELLE GLADE, FL, 33430, US |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY ALEXIYA S | Manager | 533 SW 9TH STREET, BELLE GLADE, FL, 33430 |
| Ray Erika D | Auth | 533 SW 9TH STREET, BELLE GLADE, FL, 33430 |
| RAY ALEXIYA S | Agent | 533 SW 9TH STREET, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| Florida Limited Liability | 2020-09-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
