| Entity Name: | WHITE SQUARE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Dec 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | L13000060625 |
| FEI/EIN Number | 32-0408082 |
| Address: | 927 LINCOLN RD., SUITE 200, MIAMI BEACH, FL 33139 |
| Mail Address: | C/O: ALEXANDRE BALLERINI, 927 LINCOLN ROAD, SUITE 200, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALEXANDRE BALLERINI, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| CHAPPEY, PATRICK | Manager | 927 LINCOLN RD., SUITE 200, MIAMI BEACH, FL 33139 |
| AUFFRAY, CHARLES | Manager | 927 LINCOLN RD., SUITE 200, MIAMI BEACH, FL 33139 |
| Ballerini, Alexandre | Manager | 927 LINCOLN RD., SUITE 200 MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-12-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-10 | 927 LINCOLN RD., SUITE 200, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-12-28 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-01-27 |
| Florida Limited Liability | 2013-04-25 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
