Search icon

WHITEWASH LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: WHITEWASH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Nov 2011 (14 years ago)
Document Number: L11000130552
FEI/EIN Number 453821454
Address: 4852 ANCIENT MARBLE DR, SARASTOA, FL, 34240, US
Mail Address: 700 SOUTH OSPREY AVE, SARASTOA, FL, 34236, US
ZIP code: 34240
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PANKAJ Managing Member 4852 ANCIENT MARBLE DR, SARASOTA, FL, 34240
BABARIA BHAVESH Managing Member 6315 LONGLEEF PINE CT, BRADENTON, FL, 34202
PATEL PANKAJ C Agent 4852 ANCIENT MARBLE DR, SARASOTA, FL, 34240

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
BHAVESH BABARIA
Ownership and Self-Certifications:
Other Minority Owned, Self-Certified Small Disadvantaged Business, Subcontinent Asian American
User ID:
P3049966

Unique Entity ID

Unique Entity ID:
Q1VLLCVUFXJ1
CAGE Code:
9JHW2
UEI Expiration Date:
2025-04-01

Business Information

Activation Date:
2024-04-03
Initial Registration Date:
2023-04-19

Commercial and government entity program

CAGE number:
9JHW2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-01
CAGE Expiration:
2029-04-03
SAM Expiration:
2025-04-01

Contact Information

POC:
BHAVESH BABARIA
Corporate URL:
www.courtesy-cleaners.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000038588 COURTESY CLEANERS ON MAIN ACTIVE 2020-04-06 2025-12-31 - 700 SOUTH OSPREY AVE, SARASOTA, FL, 34236
G16000015310 60 MINTUES CLEANERS EXPIRED 2016-02-11 2021-12-31 - 6577 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231
G13000078947 COURTESY CLEANERS ACTIVE 2013-08-08 2028-12-31 - 6315 LONGLEAF PINE CT, BRADENTON, FL, 34202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 4852 ANCIENT MARBLE DR, SARASTOA, FL 34240 -
CHANGE OF MAILING ADDRESS 2017-01-17 4852 ANCIENT MARBLE DR, SARASTOA, FL 34240 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 4852 ANCIENT MARBLE DR, SARASOTA, FL 34240 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-06

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
87627.00
Total Face Value Of Loan:
87627.00
Date:
2020-05-30
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-30
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
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:
90000.00
Total Face Value Of Loan:
90000.00
Date:
2020-04-30
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:
90000.00
Total Face Value Of Loan:
90000.00

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$90,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$90,843.29
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $90,000
Jobs Reported:
26
Initial Approval Amount:
$87,627
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$87,627
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$88,448.05
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $87,625
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State