WHITE HOLDING COMPANY, LLC - Florida Company Profile
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| Entity Name: | WHITE HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE HOLDING COMPANY, 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: | 24 Feb 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Apr 2009 (16 years ago) |
| Document Number: | L06000020634 |
| FEI/EIN Number |
204479394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 790, CHIEFLAND, FL, 32644 |
| Address: | 2811 N Young Blvd, CHIEFLAND, FL, 32626, US |
| ZIP code: | 32626 |
| City: | Chiefland |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Juanita M White Revocable Trust U/A/D5/29/ | Manager | 2811 N Young Blvd, CHIEFLAND, FL, 32626 |
| WHITE Betsy A | Agent | 2811 N Young Blvd, CHIEFLAND, FL, 32626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-11 | WHITE, Betsy A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-06 | 2811 N Young Blvd, CHIEFLAND, FL 32626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 2811 N Young Blvd, CHIEFLAND, FL 32626 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-13 | 2811 N Young Blvd, CHIEFLAND, FL 32626 | - |
| MERGER | 2009-04-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000095379 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000331764 | TERMINATED | 5:05-CV-328-OC-10-GRJ | US DISTRICT COURT, MIDDLE DIST | 2011-05-23 | 2016-05-27 | $1,951,599.27 | MARTIN MARIETTA MATERIALS, INC., 2710 WYCLIFF ROAD, SEE IMAGE FOR ADDITIONAL CREDITOR, RALEIGH, NC 27607 |
| J10000858750 | TERMINATED | 505CV328OC-10-GRJ | US DISTRICT COURT | 2009-06-10 | 2015-08-20 | $53,000.00 | MARTIN MARIETTA MATERIALS, INC, 2710 WYCLIFF ROAD, RALEIGH, NC 27607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-06-11 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-09 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State