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  5. WHITE HOLDING COMPANY, LLC

WHITE HOLDING COMPANY, LLC - Florida Company Profile

Company Details

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.
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: 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
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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

Debts

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

Documents

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

Mines

Mine Name Type Status Primary Sic
Trawick Pit Surface Abandoned Crushed, Broken Limestone NEC
Directions to Mine County Road 276, 3 miles S of County Road 277.

Parties
Name White Holding Company LLC
Role Operator
Start Date 2012-08-17
Name White Holding Company LLC
Role Operator
Start Date 1991-06-01
End Date 2012-08-16
Name Juanita M White Revocable Trust
Role Current Controller
Start Date 2012-08-17
Name White Holding Company LLC
Role Current Operator

Accidents
Accident Date 2015-11-06
Degree Inhury DYS AWY FRM WRK & RESTRCTD ACT
Accident Type Struck against a moving object
Ocupation Laborer, Blacksmith, Bull gang, Parts runner, Roustabout, Pick-up man, Pitman
Narrative Operator was scratching rock to be crushed when he lifted machine off ground a couple of inches and the machine came down and jarred operator who then complained of back pain.
Accident Date 2005-11-07
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Over-exertion NEC
Ocupation Prep plant foreman, Supervisor, Mill plant supervisor, Kiln supervisor
Narrative operator was checking the starter on crusher and grabbed brace on hand rail and it broke of and slipped hurt her right arm and shoulder

Inspections
Start Date 2019-02-05
End Date 2019-02-05
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 5
Start Date 2018-06-06
End Date 2018-06-07
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 11.5
Start Date 2017-12-05
End Date 2017-12-06
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 10
Start Date 2017-04-18
End Date 2017-04-18
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 7.75
Start Date 2016-10-17
End Date 2016-10-17
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 5
Start Date 2016-10-05
End Date 2016-10-05
Activity Part 50 Audit
Number Inspectors 1
Total Hours 3.75
Start Date 2016-10-03
End Date 2016-10-06
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 22.25
Start Date 2016-06-27
End Date 2016-07-01
Activity Other Technical Compliance Investigations
Number Inspectors 1
Total Hours 1.5
Start Date 2016-05-16
End Date 2016-05-16
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 1
Start Date 2016-04-27
End Date 2016-04-28
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 9.25
Start Date 2016-04-27
End Date 2016-04-28
Activity Special Emphasis Programs
Number Inspectors 1
Total Hours 2.25
Start Date 2015-11-23
End Date 2015-11-25
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 14.5
Start Date 2015-11-23
End Date 2015-11-25
Activity Special Emphasis Programs
Number Inspectors 1
Total Hours .75
Start Date 2015-04-08
End Date 2015-04-09
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 12.75
Start Date 2015-04-08
End Date 2015-04-09
Activity Special Emphasis Programs
Number Inspectors 1
Total Hours 1.75
Start Date 2014-12-22
End Date 2014-12-23
Activity Special Emphasis Programs
Number Inspectors 1
Total Hours .75
Start Date 2014-12-22
End Date 2014-12-23
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 15.25
Start Date 2014-06-04
End Date 2014-06-05
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 16.25
Start Date 2013-01-03
End Date 2013-01-03
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 1.5
Start Date 2012-12-05
End Date 2012-12-06
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 13

Productions
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2019
Annual Hours 2003
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 668
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2018
Annual Hours 11530
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 2306
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2018
Annual Hours 667
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 667
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2017
Annual Hours 14866
Annual Coal Prod 0
Avg. Annual Empl. 7
Avg. Employee Hours 2124
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2017
Annual Hours 1480
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1480
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2016
Annual Hours 16779
Annual Coal Prod 0
Avg. Annual Empl. 7
Avg. Employee Hours 2397
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2016
Annual Hours 820
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 820
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2015
Annual Hours 9616
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 1923
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2015
Annual Hours 1242
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1242
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2014
Annual Hours 9628
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 1926
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2014
Annual Hours 1558
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1558
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2013
Annual Hours 5391
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 1797
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2013
Annual Hours 291
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 146
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2012
Annual Hours 3348
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 1674
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2011
Annual Hours 3127
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 1564
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2010
Annual Hours 2316
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2316
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2009
Annual Hours 3377
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 3377
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2008
Annual Hours 3543
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 1772
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2007
Annual Hours 4693
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 2347
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2006
Annual Hours 8036
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 2679
Jones Pit Surface Active Crushed, Broken Limestone NEC
Directions to Mine Go west from Tallahassee to Hwy 231 to Cottondale and go north on 231 to 162, turn right and go north to Union Road and turn right and mine site on left.

Parties
Name White Holding Company, LLC
Role Operator
Start Date 2017-01-01
Name White Construction, Inc
Role Operator
Start Date 1993-09-01
End Date 2016-12-31
Name Juanita M White Revocable Trust
Role Current Controller
Start Date 2017-01-01
Name White Holding Company, LLC
Role Current Operator

Accidents
Accident Date 2019-01-29
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Struck by flying object
Ocupation Bulldozer operator, Universal operator, Heavy equipment operator, Operating engineer
Narrative Employee got something in eye causing irritation

Inspections
Start Date 2024-10-08
End Date 2024-10-08
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 10
Start Date 2024-06-11
End Date 2024-06-11
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 5
Start Date 2023-11-01
End Date 2024-01-30
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 12.75
Start Date 2023-06-20
End Date 2023-06-23
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 2.5
Start Date 2022-12-20
End Date 2022-12-23
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 20.25
Start Date 2022-08-18
End Date 2022-08-19
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 13
Start Date 2021-11-08
End Date 2021-11-09
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 5
Start Date 2021-05-19
End Date 2021-05-19
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 5.25
Start Date 2021-02-16
End Date 2021-02-19
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 7.5
Start Date 2020-09-23
End Date 2020-09-24
Activity Spot Inspection
Number Inspectors 1
Total Hours 7
Start Date 2020-07-15
End Date 2020-07-16
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 10
Start Date 2020-01-23
End Date 2020-01-24
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 7
Start Date 2020-01-23
End Date 2020-01-24
Activity Special Emphasis Programs
Number Inspectors 1
Total Hours .75
Start Date 2019-06-25
End Date 2019-06-26
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 9.5
Start Date 2019-02-06
End Date 2019-02-06
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 12.25
Start Date 2018-05-30
End Date 2018-06-02
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8.5
Start Date 2017-12-06
End Date 2017-12-06
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 5.25
Start Date 2017-08-09
End Date 2017-08-10
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 16.75
Start Date 2008-03-03
End Date 2008-03-03
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 3.5
Start Date 2005-01-06
End Date 2005-01-06
Activity MISCELLANEOUS INSPECTION/INVESTIGATION
Number Inspectors 1
Total Hours 7

Productions
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2024
Annual Hours 23746
Annual Coal Prod 0
Avg. Annual Empl. 10
Avg. Employee Hours 2375
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2023
Annual Hours 11152
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 1859
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2022
Annual Hours 28049
Annual Coal Prod 0
Avg. Annual Empl. 9
Avg. Employee Hours 3117
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2021
Annual Hours 29935
Annual Coal Prod 0
Avg. Annual Empl. 9
Avg. Employee Hours 3326
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2020
Annual Hours 31177
Annual Coal Prod 0
Avg. Annual Empl. 10
Avg. Employee Hours 3118
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2019
Annual Hours 18479
Annual Coal Prod 0
Avg. Annual Empl. 8
Avg. Employee Hours 2310
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2018
Annual Hours 10508
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 2102
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2017
Annual Hours 2506
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 835
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2004
Annual Hours 191
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 191
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2004
Annual Hours 176
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 176
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2003
Annual Hours 4209
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 2105
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2003
Annual Hours 1694
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1694
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2002
Annual Hours 9422
Avg. Annual Empl. 5
Avg. Employee Hours 1884
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2002
Annual Hours 1936
Avg. Annual Empl. 1
Avg. Employee Hours 1936
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2001
Annual Hours 25718
Avg. Annual Empl. 10
Avg. Employee Hours 2572
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2001
Annual Hours 3407
Avg. Annual Empl. 1
Avg. Employee Hours 3407
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2000
Annual Hours 20122
Avg. Annual Empl. 9
Avg. Employee Hours 2236
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2000
Annual Hours 4087
Avg. Annual Empl. 2
Avg. Employee Hours 2044

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1527047203 2020-04-15 0491 PPP 2811 N YOUNG BLVD, CHIEFLAND, FL, 32626-9189
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 216600
Loan Approval Amount (current) 216600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CHIEFLAND, LEVY, FL, 32626-9189
Project Congressional District FL-03
Number of Employees 26
NAICS code 112111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 218326.78
Forgiveness Paid Date 2021-02-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
150654 Intrastate Non-Hazmat 2011-03-22 1400000 2006 8 2 Private(Property)
Legal Name WHITE HOLDING COMPANY LLC
DBA Name -
Physical Address 12751 NW HWY 19, CHIEFLAND, FL, 32626, US
Mailing Address PO DRAWER 790, CHIEFLAND, FL, 32644-0790, US
Phone (352) 493-1444
Fax (352) 493-9943
E-mail FDANDREWS@BELLSOUTH.NET

Safety Measurement System - All Transportation
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

Companies related by officers

No other companies in our directory share the same officers as WHITE HOLDING COMPANY, LLC

Companies related by address

P.O. BOX 790, CHIEFLAND, FL, 32644

WHITE FAMILY MANAGEMENT COMPANY I, LLC WHITE FAMILY MANAGEMENT COMPANY II, LLC WHITE FAMILY MANAGEMENT COMPANY IV, LLC WHITE FAMILY MANAGEMENT COMPANY III, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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