| Entity Name: | WHITESTONE CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITESTONE CAPITAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000055701 |
| FEI/EIN Number |
37-1691065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 main street, safety harbor, FL, 34695-3551, US |
| Mail Address: | 690 main street, safety harbor, FL, 34695-3551, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NABORS DEBORAH Y | Managing Member | 690 MAIN STREET, SAFETY HARBOR, FL, 346953551 |
| NABORS CHAD B | Managing Member | 690 MAIN STREET, SAFETY HARBOR, FL, 346953551 |
| Taldone Nicholas JEsq. | Agent | 9020 Rancho Del Rio Dr., New Port Richey, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-13 | 690 main street, #1007, safety harbor, FL 34695-3551 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-13 | 690 main street, #1007, safety harbor, FL 34695-3551 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | Taldone, Nicholas J., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 9020 Rancho Del Rio Dr., Suite 101, New Port Richey, FL 34655 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
