| Entity Name: | WHITETOWER TRADING 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: | 11 Jun 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M18000007973 |
| FEI/EIN Number |
364887202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 Port Royale Blvd Building 2, Fort Lauderdale, FL, 33308, US |
| Mail Address: | 3101 Port Royale Blvd Building 2, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Torrealba Tesi Fernando | Manager | 3101 Port Royale Blvd Building 2, Fort Lauderdale, FL, 33308 |
| Torrealba Annelise | Agent | 3101 Port Royale Blvd Building 2, Fort Lauderdale, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-04 | 3101 Port Royale Blvd Building 2, 417, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-04 | 3101 Port Royale Blvd Building 2, 417, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-04 | Torrealba, Annelise | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-04 | 3101 Port Royale Blvd Building 2, 417, Fort Lauderdale, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-08 |
| Foreign Limited | 2018-06-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
