| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
