| Entity Name: | WHITE SQUARE L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SQUARE L.L.C. 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: | 17 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000153195 |
| FEI/EIN Number |
82-2615244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8321 SW 33 TERRACE, MIAMI, FL, 33155 |
| Mail Address: | 8321 SW 33 TERRACE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAH ISAIAS | Authorized Member | 8321 SW 33 TERRACE, MIAMI, FL, 33155 |
| ALVAREZ ANA M | Authorized Member | 8321 SW 33 TERRACE, MIAMI, FL, 33155 |
| ALVAREZ ANA M | Agent | 8321 SW 33 TERRACE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-09-17 |
| Florida Limited Liability | 2017-07-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
