| Entity Name: | WHITE TREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 Sep 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | M04000004004 |
| FEI/EIN Number |
201630012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 27740, LAS VEGAS, NV, 89126 |
| Address: | 101 CONVENTION CENTER DR., SUITE 700, LAS VEGAS, NV, 89109 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| FINNEGAN ANA | Managing Member | 660 BEACHWOOD LANE, PLANTATION, FL, 33317 |
| FINNEGAN MICHAEL | Managing Member | 660 BEACHWOOD LANE, PLANTATION, FL, 33317 |
| FINNEGAN ANA | Agent | 660 BEACHWOOD LANE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-12 | 101 CONVENTION CENTER DR., SUITE 700, LAS VEGAS, NV 89109 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-17 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-12 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-02-24 |
| Foreign Limited | 2004-09-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
