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WHITE CLOVER 1 LLC

Company Details

Entity Name: WHITE CLOVER 1 LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 09 Apr 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M19000003593
FEI/EIN Number 32-0588483
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

Agent

Name Role
REGISTERED AGENTS INC Agent

Manager

Name Role Address
EBURY STREET CAPITAL LLC Manager 1357 Ave Ashford, STE 2, San Juan, PR, 00907

Member

Name Role Address
MOCHE INVESTMENTS LLC Member 41 PURDY AVENUE, UNIT 278, RYE, NY, 10580

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 1357 Ave Ashford, STE 2, PMB 451, San Juan, OC 00907 No data
CHANGE OF MAILING ADDRESS 2020-06-18 1357 Ave Ashford, STE 2, PMB 451, San Juan, OC 00907 No data
REGISTERED AGENT NAME CHANGED 2020-06-18 Registered Agents Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 7901 4th St. N, Suite 300, St. Petersburg, FL 33702 No data

Documents

Name Date
ANNUAL REPORT 2020-06-18
Foreign Limited 2019-04-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State