| Entity Name: | WHITE CLOUD VENTURES, 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: | 03 Apr 2008 (17 years ago) |
| Branch of: | WHITE CLOUD VENTURES, LLC, NEW YORK (Company Number 3609202) |
| Date of dissolution: | 28 Jan 2013 (12 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 28 Jan 2013 (12 years ago) |
| Document Number: | M08000001640 |
| FEI/EIN Number |
261709583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 GLASSBURY COURT, MOUNT KISCO, NY, 10549 |
| Mail Address: | 24 GLASSBURY COURT, MOUNT KISCO, NY, 10549 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DE MARTINO CHARLES C | Managing Member | 24 GLASSBURY COURT, MOUNT KISCO, NY, 10549 |
| OCCHIGROSSI FRANK A | Managing Member | 3131-206 CLINT MOORE ROAD, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2013-01-28 | - | - |
| REINSTATEMENT | 2011-04-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2013-01-28 |
| ANNUAL REPORT | 2012-01-24 |
| REINSTATEMENT | 2011-04-04 |
| ANNUAL REPORT | 2009-01-06 |
| Foreign Limited | 2008-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
