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WHITESTAR FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: WHITESTAR FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITESTAR FINANCIAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 May 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L07000050943
FEI/EIN Number 260286042

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4770 N HIATUS ROAD, SUNRISE, FL, 33351, US
Mail Address: 4770 N HIATUS ROAD, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAUSE STEPHEN M Manager 4770 N HIATUS ROAD, SUNRISE, FL, 33351
KRAUSE STEVE Managing Member 4770 N HIATUS ROAD, SUNRISE, FL, 33351
KRAUSE STEPHEN M Agent 4770 N HIATUS ROAD, SUNRISE, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08277700026 WHITESTAR FINANCIAL SERVICES EXPIRED 2008-10-03 2013-12-31 - 20283 STATE ROAD 7 STE 104, BOCA RATON, FL, 33498
G08277700027 WHITESTAR FINANCIAL EXPIRED 2008-10-03 2013-12-31 - 20283 STATE ROAD 7, # 104, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-10 4770 N HIATUS ROAD, SUNRISE, FL 33351 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-10 4770 N HIATUS ROAD, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2015-02-10 4770 N HIATUS ROAD, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2011-01-13 KRAUSE, STEPHEN M -
LC AMENDMENT 2008-07-31 - -
LC AMENDMENT 2008-07-28 - -
LC AMENDMENT 2008-03-13 - -

Documents

Name Date
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-02-07
Reg. Agent Change 2011-01-13
ANNUAL REPORT 2010-03-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State