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STARWHITE INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: STARWHITE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Sep 2004 (21 years ago)
Document Number: L04000070307
FEI/EIN Number 201693758
Address: 5902 NW 113 PLACE, MIAMI, FL, 33178, US
Mail Address: 5902 NW 113 PLACE, MIAMI, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA TERESA Managing Member 5902 NW 113 PL, MIAMI, FL, 33178
MOLINA TERESA Agent 5902 NW 113 PLACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2006-02-07 MOLINA, TERESA -
REGISTERED AGENT ADDRESS CHANGED 2006-02-07 5902 NW 113 PLACE, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-13

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22600.00
Total Face Value Of Loan:
22600.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State