| Entity Name: | WHITEFUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITEFUND 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: | 05 Oct 2021 (4 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: | L21000435479 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2814 NW 79TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2814 NW 79TH AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MALDACENA JUAN | Manager | 2814 NW 79TH AVE, MIAMI, FL, 33122 |
| SERI NICOLAS | Manager | 2814 NW 79TH AVE, MIAMI, FL, 33122 |
| PORTE DIEGO | Manager | 2814 NW 79TH AVE, MIAMI, FL, 33122 |
| COLETTA ANTONIO | Agent | 2814 NW 79TH AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-15 |
| Florida Limited Liability | 2021-10-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
