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USA WHITE SMILE LLC - Florida Company Profile

Company Details

Entity Name: USA WHITE SMILE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA WHITE SMILE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Mar 2021 (4 years ago)
Document Number: L21000100071
FEI/EIN Number 862596014

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7200 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809, US
Mail Address: 4309 S RIO GRANDE AVE, ORLANDO, FL, 32839, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALIBECK ACCOUNTING Agent 405 RAYMOND AVE, LONGWOOD, FL, 32750
REIS SANTIAGO HARIANE R Managing Member 4309 S RIO GRANDE AVE, ORLANDO, FL, 32839
DA SILVA ASCHAR PEDRO H Managing Member 4309 S RIO GRANDE AVE, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 405 RAYMOND AVE, LONGWOOD, FL 32750 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 7200 LAKE ELLENOR DRIVE, SUITE 200, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2023-03-23 7200 LAKE ELLENOR DRIVE, SUITE 200, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2023-03-23 ALIBECK ACCOUNTING -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-14
Florida Limited Liability 2021-03-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State