| Entity Name: | WHITELINE IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Jun 2011 (14 years ago) |
| Document Number: | L11000072226 |
| FEI/EIN Number | 45-2611941 |
| Address: | 5200 NW 37th Ave, Miami, FL 33142 |
| Mail Address: | 5200 NW 37th Ave, Miami, FL 33142 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|---|
| Alhalel, Joshua R. | Agent | 3722 NE 200th Street, Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| SEBAALY, HADI | Manager | 5200 NW 37th Ave, Miami, FL 33142 |
| Name | Role | Address |
|---|---|---|
| Sebaali, Christiane | Authorized Representative | 5200 NW 37th Ave, Miami, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3722 NE 200th Street, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Alhalel, Joshua R. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 5200 NW 37th Ave, Miami, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 5200 NW 37th Ave, Miami, FL 33142 | No data |
| 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 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
