| Entity Name: | THE WHITESES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WHITESES, 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 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000103801 |
| FEI/EIN Number |
82-5371384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2211 san vittorino circle 9, 105, Kissimmee, FL, 33741, US |
| Mail Address: | 2211 san vittorino circle 9, 105, Kissimmee, FL, 33741, US |
| ZIP code: | 33741 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS SOCRATES R | Authorized Member | 2100 PONCE DE LEON BLVD SUITE 1045, CORAL GABLES, FL, 33134 |
| RODRIGUEZ SEBASTIAN | Authorized Member | 2100 PONCE DE LEON BOULEVARD SUITE 1045, CORAL GABLES, FL, 33134 |
| PELAEZ ALBERTO H | Authorized Member | 2100 PONCE DE LEON BOULEVARD SUITE 1045, CORAL GABLES, FL, 33134 |
| ROSAS LEANDRO J | Authorized Member | 2100 PONCE DE LEON BOULEVARD SUITE 1045, CORAL GABLES, FL, 33134 |
| ANGELA N. MARTINEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-03 | 2211 san vittorino circle 9, 105, Kissimmee, FL 33741 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-03 | 2211 san vittorino circle 9, 105, Kissimmee, FL 33741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
