| Entity Name: | WHITE JEM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE JEM 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: | 27 Dec 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L23000001178 |
| FEI/EIN Number |
88-4375423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5157 Post Oak Blvd. Unit 207, Wesley Chapel, FL, 33544, US |
| Mail Address: | 5157 Post Oak Blvd. Unit 207, Wesley Chapel, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILYAS MOAZZAM | Manager | 5157 POSTN OAK BLVD. UNIT 207, WESLEY CHAPEL, FL, 33544 |
| ILYAS MOAZZAM | Agent | 4841 NW 62ND AVE, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-20 | 5157 Post Oak Blvd. Unit 207, Wesley Chapel, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-20 | 5157 Post Oak Blvd. Unit 207, Wesley Chapel, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-17 |
| Florida Limited Liability | 2022-12-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
