| Entity Name: | THE WHITESTONE GROUP, 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: | 18 Nov 1998 (26 years ago) |
| Branch of: | THE WHITESTONE GROUP, LLC, NEW YORK (Company Number 7403777) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M98000001349 |
| FEI/EIN Number |
113424836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 BRICKEL AVENUE, SUITE 210, MIAMI, FL, 33131 |
| Mail Address: | 1201 BRICKEL AVENUE, SUITE 210, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RUBIN JEFFREY | Manager | 111 DEER RUN, ROSLYN, NY, 11577 |
| SLOAN BARRY | Managing Member | 1343 SMITH RIDGE ROAD, NEW CANAAN, CT, 06840 |
| WASSERMAN BRIAN | Managing Member | 14 WILSHIRE DRIVE, SYOSSET, NY, 11791 |
| NATIONSCORP REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-16 | 1574 VILLAGE SQUARE BLVD, SUITE 100, TALLAHASSEE, FL 32309 | - |
| REINSTATEMENT | 2004-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-21 | NATIONSCORP REGISTERED AGENTS, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2000-09-08 |
| ANNUAL REPORT | 1999-04-27 |
| Foreign Limited | 1998-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
