| Entity Name: | WHITE SQUARE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SQUARE 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O: ALEXANDRE BALLERINI, 927 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| Address: | 927 LINCOLN RD., SUITE 200, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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., MIAMI BEACH, FL, 33139 |
| ALEXANDRE BALLERINI, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-10 | 927 LINCOLN RD., SUITE 200, MIAMI BEACH, FL 33139 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
