| Entity Name: | SNOWHITE PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SNOWHITE PROPERTIES, 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: | 06 Dec 2004 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Dec 2022 (2 years ago) |
| Document Number: | L04000087472 |
| FEI/EIN Number |
371500855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3809 MARINER DRIVE, PANAMA CITY, FL, 32408-7415, US |
| Mail Address: | 3809 MARINER DRIVE, PANAMA CITY, FL, 32408-7415, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espy Sandra L | Agent | 3809 Mariner Drive, Panama City, FL, 324087415 |
| BRADY GERALD | Manager | 318 HILAND DRIVE, PANAMA CITY, FL, 32404 |
| HINER MARC | Manager | 412 KENTUCKY AVE, LYNN HAVEN, FL, 32444 |
| ESPY SANDRA | Owner | 3809 MARINER DRIVE, PANAMA CITY, FL, 32408415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | Espy, Sandra L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 3809 Mariner Drive, Panama City, FL 32408-7415 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-18 | 3809 Mariner Drive, Panama City, FL 32408-7415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 3809 Mariner Drive, Panama City, FL 32408-7415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-28 |
| LC Amendment | 2022-12-06 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-25 |
| AMENDED ANNUAL REPORT | 2018-06-20 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8673287107 | 2020-04-15 | 0491 | PPP | 3809 MARINER DR, PANAMA CITY, FL, 32408-7415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8571158403 | 2021-02-13 | 0491 | PPS | 3809 Mariner Dr, Panama City, FL, 32408-7415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2585764 | Intrastate Non-Hazmat | 2022-02-22 | 45000 | 2020 | 4 | 4 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3230006252 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-03-08 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | ISU |
| License plate of the main unit | JAEH57 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 54DC4W1B8HS807477 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3233013918 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-03-09 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | ISU |
| License plate of the main unit | JADX98 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 54DC4W1D3MS208806 |
| Decal number of the main unit | 32274440 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 01 May 2025
Sources: Florida Department of State
