| 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. |
| 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 (13 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7064837302 | 2020-04-30 | 0455 | PPP | 700 S OSPREY AVE, SARASOTA, FL, 34236-7732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4810608309 | 2021-01-23 | 0455 | PPS | 700 S Osprey Ave, Sarasota, FL, 34236-7732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3049966 | WHITEWASH LLC | - | Q1VLLCVUFXJ1 | 700 OSPREY AVE, SARASOTA, FL, 34236-7732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 812320 |
| NAICS Code's Description | Drycleaning and Laundry Services (except Coin?Operated) |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
