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WHITEWASH LLC - Florida Company Profile

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Company Details

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

WHITEWASH 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: 16 Nov 2011 (14 years ago)
Document Number: L11000130552
FEI/EIN Number 453821454

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

Address: 4852 ANCIENT MARBLE DR, SARASTOA, FL, 34240, US
Mail Address: 700 SOUTH OSPREY AVE, SARASTOA, FL, 34236, US
ZIP code: 34240
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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

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:
2020-04-30
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

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90000
Current Approval Amount:
90000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
90843.29
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87627
Current Approval Amount:
87627
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
88448.05

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Date of last update: 01 Jun 2025

Sources: Florida Department of State