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WHITE STAR FINANCIAL ACQUISITION LLC - Florida Company Profile

Company Details

Entity Name: WHITE STAR FINANCIAL ACQUISITION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE STAR FINANCIAL ACQUISITION 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: 16 Apr 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jun 2015 (10 years ago)
Document Number: L13000055686
FEI/EIN Number 27-5063472

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3126 Coral Way, Javier Banos, Miami, FL, 33145, US
Mail Address: 3126 Coral Way, Javier Banos, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ HECTOR Manager PO BOX 1816, DANIA, FL, 33004
BANOS MACHADO JAVIER Auth 3126 Coral Way, Miami, FL, 33145
Filiberti Marcela Manager P.O. Box 1816, Dania, FL, 33004
Velez Matias Manager PO BOX 1816, DANIA, FL, 33004
LAW SERVICES PA Agent 3126 Coral Way, Miami, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-16 LAW SERVICES PA -
CHANGE OF PRINCIPAL ADDRESS 2020-07-15 3126 Coral Way, Javier Banos, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2020-07-15 3126 Coral Way, Javier Banos, Miami, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-15 3126 Coral Way, Javier Banos, Miami, FL 33145 -
LC AMENDMENT 2015-06-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
AMENDED ANNUAL REPORT 2023-12-01
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-16
AMENDED ANNUAL REPORT 2020-07-15
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-05-09
ANNUAL REPORT 2017-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State