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WHITE TREE, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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