| Entity Name: | WHITELIST DATA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WHITELIST DATA 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: |
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: | 20 Feb 2024 (a year ago) |
| Document Number: | L24000089428 |
| Address: | 15823 HUMMINGBIRD LANE, WESTLAKE, FL 33470 |
| Mail Address: | 15823 HUMMINGBIRD LANE, WESTLAKE, FL 33470 UN |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHLOUCHE, REDA | Agent | 15823 HUMMINGBIRD LANE, WESTLAKE, FL 33470 |
| AHLOUCHE, REDA | Manager | 15823 HUMMINGBIRD LANE, WESTLAKE, FL 33470 |
| ENGLISH, JAMAL | Manager | 1166 EAST WARNER ROAD, GILBERT, AZ 85296 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-20 |
Date of last update: 08 Feb 2025
Sources: Florida Department of State
