| Entity Name: | WHITE WATER USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE WATER USA, 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: | 25 Jul 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000085261 |
| FEI/EIN Number |
454544684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 SW 8TH ST UNIT 801, MIAMI, FL, 33130, US |
| Mail Address: | 145 SW 8TH ST UNIT 801, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIERCO JAVIER | Managing Member | 555 NE 15TH STREET, MIAMI, FL, 33132 |
| ANCIRA GUILLERMO | Managing Member | 555 NE 15TH STREET, MIAMI, FL, 33132 |
| CIERCO JAVIER | Agent | 145 SW 8TH ST UNIT 801, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT OF RA/RO CHG | 2019-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-13 | 145 SW 8TH ST UNIT 801, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-13 | 145 SW 8TH ST UNIT 801, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-13 | 145 SW 8TH ST UNIT 801, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2019-09-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-02-21 |
| Florida Limited Liability | 2011-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
