| Entity Name: | WHITE HILL MERCANTILE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE HILL MERCANTILE 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 Sep 2010 (14 years ago) |
| Date of dissolution: | 30 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2023 (2 years ago) |
| Document Number: | L10000099547 |
| FEI/EIN Number |
45-4132993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 ALHAMBRA PLAZA, PH SUITE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1 ALHAMBRA PLAZA, PH SUITE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGUAL RAMON | Manager | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| DIAZ-SILVEIRA ALBERT | Manager | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| CISNEROS CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Cisneros Corporation | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 1 ALHAMBRA PLAZA, PH SUITE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 1 ALHAMBRA PLAZA, PH SUITE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 1 ALHAMBRA PLAZA, PH SUITE, CORAL GABLES, FL 33134 | - |
| CONVERSION | 2010-09-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000107699 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
