| Entity Name: | WHITELINE IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITELINE IMPORTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jun 2011 (14 years ago) |
| Document Number: | L11000072226 |
| FEI/EIN Number |
452611941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 NW 37th Ave, Miami, FL, 33142, US |
| Mail Address: | 5200 NW 37th Ave, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CU97U54V8ZU238 | L11000072226 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Alhalel, Joshua R., 20200 W Dixie Highway, Ste 906, Miami, US-FL, US, 33180 |
| Headquarters | 5200 NW 37th Avenue, Hialeah, US-FL, US, 33142 |
Registration details
| Registration Date | 2020-12-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-12-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000072226 |
| Name | Role | Address |
|---|---|---|
| SEBAALY HADI | Manager | 5200 NW 37th Ave, Miami, FL, 33142 |
| Sebaali Christiane | Auth | 5200 NW 37th Ave, Miami, FL, 33142 |
| Alhalel, Joshua R. | Agent | 3722 NE 200th Street, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3722 NE 200th Street, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Alhalel, Joshua R. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 5200 NW 37th Ave, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 5200 NW 37th Ave, Miami, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-11-06 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-05-17 |
| ANNUAL REPORT | 2016-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6856308307 | 2021-01-27 | 0455 | PPS | 5200 NW 37th Ave, Miami, FL, 33142-3235 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5199397702 | 2020-05-01 | 0455 | PPP | 5200 NW 37TH AVE, MIAMI, FL, 33142-3235 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
