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  5. WHITE ALUMINUM PRODUCTS, LLC

WHITE ALUMINUM PRODUCTS, LLC

Company Details

Entity Name: WHITE ALUMINUM PRODUCTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Jul 2006 (19 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L06000073246
FEI/EIN Number 205251421
Address: 2101 U.S. HWY 441, LEESBURG, FL, 34748, US
Mail Address: 1511 Baltimore Ave. Suite 500, Kansas City, MO, 64108, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE BENEFIT PLAN OF WHITE ALUMINUM PRODUCTS, LLC 2014 205251421 2015-07-16 WHITE ALUMINUM PRODUCTS, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-02-01
Business code 444190
Sponsor’s telephone number 3527873622
Plan sponsor’s address 2101 US HIGHWAY 441, LEESBURG, FL, 34748

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing PENNY BRANTLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing PENNY BRANTLEY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WHITE ALUMINUM PRODUCTS, LLC 2013 205251421 2014-06-18 WHITE ALUMINUM PRODUCTS, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-02-01
Business code 444190
Sponsor’s telephone number 3527873622
Plan sponsor’s address 2101 US HIGHWAY 441, LEESBURG, FL, 34748

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing PENNY BRANTLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-18
Name of individual signing PENNY BRANTLEY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WHITE ALUMINUM PRODUCTS, LLC 2012 205251421 2013-07-22 WHITE ALUMINUM PRODUCTS, LLC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-02-01
Business code 444190
Sponsor’s telephone number 3527873622
Plan sponsor’s address 2101 US HWY 441, LEESBURG, FL, 34748

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing PENNY BRANTLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing PENNY BRANTLEY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WHITE ALUMINUM PRODUCTS, LLC 2011 205251421 2012-05-30 WHITE ALUMINUM PRODUCTS, LLC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-02-01
Business code 444190
Sponsor’s telephone number 3527873622
Plan sponsor’s address 2101 E MAIN ST, LEESBURG, FL, 34748

Plan administrator’s name and address
Administrator’s EIN 205251421
Plan administrator’s name WHITE ALUMINUM PRODUCTS, LLC
Plan administrator’s address 2101 E MAIN ST, LEESBURG, FL, 34748
Administrator’s telephone number 3527873622

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing ANGELA JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-30
Name of individual signing ANGELA JACKSON
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WHITE ALUMINUM PRODUCTS, LLC 2010 205251421 2011-07-13 WHITE ALUMINUM PRODUCTS, LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-02-01
Business code 444190
Sponsor’s telephone number 3527873622
Plan sponsor’s address 2101 E MAIN ST, LEESBURG, FL, 34748

Plan administrator’s name and address
Administrator’s EIN 205251421
Plan administrator’s name WHITE ALUMINUM PRODUCTS, LLC
Plan administrator’s address 2101 E MAIN ST, LEESBURG, FL, 34748
Administrator’s telephone number 3527873622

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing ANGELA JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing ANGELA JACKSON
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WHITE ALUMINUM PRODUCTS, LLC 2009 205251421 2010-07-12 WHITE ALUMINUM PRODUCTS, LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-02-01
Business code 444190
Sponsor’s telephone number 3527873622
Plan sponsor’s address 2101 E MAIN ST, LEESBURG, FL, 34748

Plan administrator’s name and address
Administrator’s EIN 205251421
Plan administrator’s name WHITE ALUMINUM PRODUCTS, LLC
Plan administrator’s address 2101 E MAIN ST, LEESBURG, FL, 34748
Administrator’s telephone number 3527873622

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing ANGELA JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-12
Name of individual signing ANGELA JACKSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Swartzman Steven Agent 2101 U.S. HWY 441, LEESBURG, FL, 34748

Manager

Name Role Address
DAGHER WILLIAM Manager 925 GUNTER COURT, ALPHARETTA, GA, 30022
SWARTZMAN STEVE Manager 1511 Baltimore Ave, Kansas City, MO, 64108
SMITH ROBERT Manager 1511 Baltimore Ave, Kansas City, MO, 64108

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000044042 JENSEN BEACH ALUMINUM EXPIRED 2018-04-05 2023-12-31 No data 2101 US HWY. 44, LEESBURG, FL, 34748
G14000109230 WHITE ALUMINUM & WINDOWS EXPIRED 2014-10-29 2019-12-31 No data 2101 US HWY 441, LEESBURG, FL, 34748
G13000071658 JENSEN BEACH ALUMINUM EXPIRED 2013-07-17 2018-12-31 No data 2101 US HWY 441, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF MAILING ADDRESS 2018-04-20 2101 U.S. HWY 441, LEESBURG, FL 34748 No data
REGISTERED AGENT NAME CHANGED 2018-04-20 Swartzman, Steven No data
MERGER 2012-12-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000128033
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 2101 U.S. HWY 441, LEESBURG, FL 34748 No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 2101 U.S. HWY 441, LEESBURG, FL 34748 No data
LC NAME CHANGE 2006-10-10 WHITE ALUMINUM PRODUCTS, LLC No data

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-04-30
Merger 2012-12-31
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-02-25

Related by officers

DAGHER WILLIAM

FUSIONBILLING, INC. MEDIOPIN, INC. INTERNATIONAL MEDICAL BILLING MANAGEMENT & CONSULTING, INC. PER-SE TECHNOLOGIES, INC.

SWARTZMAN STEVE

CC LEGACY, LLC TRANSNATIONAL FOODS LLC REGAL CUSTOM PRODUCTS, LLC NEFAMI HOLDINGS, INC. MT LEGACY, LLC

SMITH ROBERT

ROBERT SMITH HAIR SERVICES, INC. CLUB 17-92, INC. TAYAMAR, INC. SMITH'S ASSET SOLUTIONS, LLC GLOBAL VIEW TECHNOLOGIES INC. TRADERS AND INVESTORS SOCIETY, INC MAR-LAN HOLDING, INC. ENTERPRISE IV CORPORATION NEWPOINT RESOURCES LLC JUNKANOO PRO, INC

Swartzman Steven

WHITE DISTRIBUTION, LLC

Related by address

2101 U.S. HWY 441, LEESBURG, FL, 34748, US

WHITE ALUMINUM & WINDOWS, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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