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THE WHITESES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 -

Documents

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