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GREAT WHITE INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

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.
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: 09 Mar 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Jan 2022 (4 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
City: Inlet Beach
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
29600.00
Total Face Value Of Loan:
29600.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13276.00
Total Face Value Of Loan:
13276.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$13,276
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,276
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,429.13
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $13,276

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Date of last update: 02 Jul 2025

Sources: Florida Department of State