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WHITECAP CONSTRUCTION, LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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 2024-08-28
Name of individual signing CHAD N. STARK
Valid signature Filed with authorized/valid electronic signature
WHITECAP CONSTRUCTION 401(K) PLAN 2022 452635606 2023-09-19 WHITECAP CONSTRUCTION, LLC 3
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
WHITECAP CONSTRUCTION 401(K) PLAN 2021 452635606 2022-09-26 WHITECAP CONSTRUCTION, LLC 3
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
WHITECAP CONSTRUCTION 401(K) PLAN 2020 452635606 2021-09-17 WHITECAP CONSTRUCTION, LLC 3
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
WHITECAP CONSTRUCTION 401(K) PLAN 2019 452635606 2020-09-28 WHITECAP CONSTRUCTION, LLC 3
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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7293858406 2021-02-11 0455 PPS 18557 SW 104th Ave, Cutler Bay, FL, 33157-6847
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26785
Loan Approval Amount (current) 26785
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33157-6847
Project Congressional District FL-27
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26949.43
Forgiveness Paid Date 2021-09-28
9682957005 2020-04-09 0455 PPP 18557 SW 104 AVE, MIAMI, FL, 33157-6847
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26100
Loan Approval Amount (current) 26100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33157-6847
Project Congressional District FL-27
Number of Employees 2
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26380.58
Forgiveness Paid Date 2021-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State