| Entity Name: | WHITE HOUSE LIQUIDATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE HOUSE LIQUIDATION 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: | 07 Nov 2011 (13 years ago) |
| Date of dissolution: | 21 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2016 (8 years ago) |
| Document Number: | L11000126746 |
| FEI/EIN Number |
453764002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 NW 197TH ST, MIAMI, FL, 33015, US |
| Mail Address: | 8301 NW 197TH ST, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICASTRO MASSIMO | Manager | 8301 NW 197TH ST, MIAMI, FL, 33015 |
| PRATS NICASTRO MONICA | Manager | 8301 NW 197TH ST, MIAMI, FL, 33015 |
| CHEEMA BALWANT | Agent | 8301 NW 197TH ST, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-02-02 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-02-15 |
| Florida Limited Liability | 2011-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
