| Entity Name: | WHITE PLAINS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE PLAINS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 23 Mar 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L06000031120 |
| Address: | 9165 PARK DRIVE, STE 8, MIAMI SHORES, FL, 33138 |
| Mail Address: | 9165 PARK DRIVE, STE 8, MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIRST LOAN SOLUTION, INC. | Managing Member | - |
| ESTIME-THOMPSON, P.A. | Agent | - |
| SIMEON ENISE | Managing Member | 9165 PARK DRIVE, MIAMI SHORES, FL, 33138 |
| ST SURYN MARCELIN | Managing Member | 9165 PARK DRIVE, MIAMI SHORES, FL, 33138 |
| GUILLAUME REGINA | Managing Member | 9165 PARK DRIVE, MIAMI SHORES, FL, 33138 |
| JOSEPH SUZELLA | Managing Member | 9165 PARK DRIVE, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-04-06 |
| Florida Limited Liability | 2006-03-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
