| Entity Name: | WHITE CLOVER 1 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: | 09 Apr 2019 (6 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: | M19000003593 |
| FEI/EIN Number |
32-0588483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1357 Ave Ashford, STE 2, PMB 451, San Juan, OC, 00907, US |
| Mail Address: | 1357 Ave Ashford, STE 2, PMB 451, San Juan, PR, 00907, PR |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOCHE INVESTMENTS LLC | Member | 41 PURDY AVENUE, UNIT 278, RYE, NY, 10580 |
| EBURY STREET CAPITAL LLC | Manager | 1357 Ave Ashford, STE 2, San Juan, PR, 00907 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 1357 Ave Ashford, STE 2, PMB 451, San Juan, OC 00907 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 1357 Ave Ashford, STE 2, PMB 451, San Juan, OC 00907 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 7901 4th St. N, Suite 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-18 |
| Foreign Limited | 2019-04-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
