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WHITE HORSE MACHINERY USA, LLC - Florida Company Profile

Company Details

Entity Name: WHITE HORSE MACHINERY USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE HORSE MACHINERY USA, 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: 06 Sep 2011 (14 years ago)
Document Number: L11000101631
FEI/EIN Number 453142807

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

Address: 14250 SW 136th ST # 12, MIAMI, FL, 33186, US
Mail Address: 14250 SW 136th ST # 12, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLORZANO JUAN C Manager 1835 N.W. 112TH AVENUE, #182, MIAMI, FL, 33172
SOLORZANO JUAN C Agent 14250 SW 136th ST #12, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 14250 SW 136th ST # 12, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2021-04-08 14250 SW 136th ST # 12, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 14250 SW 136th ST #12, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2787727708 2020-05-01 0455 PPP 1835 NW 112TH AVE STE 182, MIAMI, FL, 33172
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25492
Loan Approval Amount (current) 25492
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 3
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25820.93
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State