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  5. WHITELINE IMPORTS LLC

WHITELINE IMPORTS LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300CU97U54V8ZU238

Registration Details:

Initial Registration Date:
2020-12-14
Next Renewal Date:
2021-12-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2025-04-01 WHITELINE MODERN LIVING LLC -
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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
83395.00
Total Face Value Of Loan:
83395.00
Date:
2020-11-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1472000.00
Total Face Value Of Loan:
1492000.00
Date:
2020-06-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
79652.00
Total Face Value Of Loan:
79652.00
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88939363
Mark:
WHITELINE MODERN LIVING
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2020-05-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
WHITELINE MODERN LIVING
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Accent lights for indoor use; Chandeliers; Electric lighting fixtures; Electric lighting fixtures, namely, sconces; Floor lamps; Lamp bases; Lamp shades; Lamps; Lamps for outdoor use; LED (light emitting diode) lighting fixtures; LED (light emitting diodes) lighting fixtures for use in display, comm...
First Use:
2013-03-28
International Classes:
011 - Primary Class
Class Status:
ACTIVE
For:
Art pictures; Art prints; Art prints on canvas; Framed art etchings; Framed art pictures; Framed art prints; Framed graphic art reproductions; Graphic art prints; Graphic art reproductions; Works of art made of paper
First Use:
2013-03-28
International Classes:
016 - Primary Class
Class Status:
ACTIVE
For:
Bathroom vanities; Bathroom vanities being furniture; Bed frames; Bed headboards; Bedroom furniture; Beds; Bedside tables; Benches; Bookshelves; Buffets being furniture; Cabinets; Chair beds; Chair cushions; Chair pads; Chairs; Chaise lounges; Chests of drawers; Chests of drawers, namely, commodes;...
First Use:
2013-03-28
International Classes:
020 - Primary Class
Class Status:
ACTIVE
For:
On-line wholesale store services featuring home furniture, office furniture and lighting products including, but not limited to, lamps and sconces; Wholesale distributorships featuring home furniture, office furniture and lighting products including, but not limited to, lamps and sconces; Wholesale...
First Use:
2013-03-28
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
85835269
Mark:
W WHITELINE MODERN LIVING
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2013-01-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
W WHITELINE MODERN LIVING
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Accent lights for indoor use; Chandeliers; Desk lamps; Electric lamps; Electric lighting fixtures; Electric lighting fixtures, namely, sconces; Floor lamps; Globes for lamps; Lamp bases; Lamp shades; Lamps; Lamps for outdoor use; LED (light emitting diode) lighting fixtures; LED (light emitting diod...
First Use:
2013-03-28
International Classes:
011 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Art pictures; Art prints; Art prints on canvas; Framed art etchings; Framed art pictures; Framed art prints; Framed graphic art reproductions; Graphic art prints; Graphic art reproductions; Printed art reproductions; Works of art made of paper
First Use:
2013-03-28
International Classes:
016 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Bed frames; Bed headboards; Bedroom furniture; Beds; Bedside tables; Buffets; Cabinets; Chair beds; Chair cushions; Chair pads; Chairs; Chaise lounges; Console tables; Couches; Deck chairs; Desks; Dining chairs; Dining room tables; Dining tables; Director's chairs; Dressers; Dressing tables; Drop-le...
First Use:
2013-03-28
International Classes:
020 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
On-line wholesale store services featuring home furniture, office furniture and lighting products including, but not limited to, lamps and sconces; Wholesale distributorships featuring home furniture, office furniture and lighting products including, but not limited to, lamps and sconces; Wholesale...
First Use:
2013-03-28
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83395
Current Approval Amount:
83395
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
83906.79
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
79652
Current Approval Amount:
79652
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
80069.2

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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