| Entity Name: | GREAT WHITE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREAT WHITE INVESTMENT GROUP, 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: | 09 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2022 (3 years ago) |
| Document Number: | L07000026416 |
| FEI/EIN Number |
208612640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 E. Willow Mist Rd, Inlet Beach, FL, 32461, US |
| Mail Address: | 40 E. Willow Mist Rd, Inlet Beach, FL, 32461, US |
| ZIP code: | 32461 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE CHRISTINE M | Managing Member | 40 E. Willow Mist Rd, Inlet Beach, FL, 32461 |
| White Ron | Agent | 40 E. Willow Mist Rd, Inlet Beach, FL, 32461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-18 | 40 E. Willow Mist Rd, Inlet Beach, FL 32461 | - |
| REINSTATEMENT | 2017-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-18 | 40 E. Willow Mist Rd, Inlet Beach, FL 32461 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-18 | 40 E. Willow Mist Rd, Inlet Beach, FL 32461 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000795120 | ACTIVE | 1000000766767 | ESCAMBIA | 2017-12-29 | 2038-12-12 | $ 430.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J10000176005 | ACTIVE | 1000000128660 | ESCAMBIA | 2009-06-23 | 2030-02-16 | $ 782.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000175999 | ACTIVE | 1000000128659 | ESCAMBIA | 2009-06-23 | 2030-02-16 | $ 2,755.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-19 |
| REINSTATEMENT | 2022-01-08 |
| REINSTATEMENT | 2020-02-28 |
| REINSTATEMENT | 2018-11-14 |
| REINSTATEMENT | 2017-01-18 |
| LC Amendment | 2015-05-22 |
| REINSTATEMENT | 2015-04-27 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5198317404 | 2020-05-11 | 0491 | PPP | 40 E. WILLOW MIST RD, INLET BEACH, FL, 32461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
