Entity Name: | WHITECAP CONSTRUCTION, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WHITECAP CONSTRUCTION, 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: | 28 Jun 2011 (14 years ago) |
Document Number: | L11000074986 |
FEI/EIN Number |
452635606
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18557 SW 104TH AVE, CUTLER BAY, FL, 33157, US |
Mail Address: | 18557 SW 104TH AVE, CUTLER BAY, FL, 33157, US |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
WHITECAP CONSTRUCTION 401(K) PLAN | 2023 | 452635606 | 2024-08-28 | WHITECAP CONSTRUCTION, LLC | 3 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-08-28 |
Name of individual signing | CHAD N. STARK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 7862562688 |
Plan sponsor’s address | 18557 SW 104TH AVE, CUTLER BAY, FL, 33157 |
Signature of
Role | Plan administrator |
Date | 2023-09-19 |
Name of individual signing | CHAD N. STARK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 7862562688 |
Plan sponsor’s address | 18557 SW 104TH AVE, CUTLER BAY, FL, 33157 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 7862562688 |
Plan sponsor’s address | 18557 SW 104TH AVE, CUTLER BAY, FL, 33157 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 7862562688 |
Plan sponsor’s address | 18557 SW 104TH AVE, CUTLER BAY, FL, 33157 |
Name | Role | Address |
---|---|---|
STARK CHAD N | Managing Member | 14600 Snapper Dr, Coral Gables, FL, 33158 |
STARK CHAD N | Agent | 14600 Snapper Dr, Coral Gables, FL, 33158 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2016-10-18 | 18557 SW 104TH AVE, CUTLER BAY, FL 33157 | - |
CHANGE OF MAILING ADDRESS | 2016-10-18 | 18557 SW 104TH AVE, CUTLER BAY, FL 33157 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 14600 Snapper Dr, Coral Gables, FL 33158 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-24 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-02-25 |
ANNUAL REPORT | 2019-02-21 |
ANNUAL REPORT | 2018-02-15 |
ANNUAL REPORT | 2017-01-27 |
ANNUAL REPORT | 2016-02-04 |
ANNUAL REPORT | 2015-04-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7293858406 | 2021-02-11 | 0455 | PPS | 18557 SW 104th Ave, Cutler Bay, FL, 33157-6847 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9682957005 | 2020-04-09 | 0455 | PPP | 18557 SW 104 AVE, MIAMI, FL, 33157-6847 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State