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VALERIE WHITE, L.L.C. - Florida Company Profile

Company Details

Entity Name: VALERIE WHITE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALERIE WHITE, L.L.C. 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: 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: 09 May 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L12000062824
FEI/EIN Number 45-5257552

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

Address: 442 BLAKEY BLVD., COCOA BEACH, FL, 32931
Mail Address: 442 BLAKEY BLVD., COCOA BEACH, FL, 32931
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE VALERIE Managing Member 442 BLAKEY BLVD., COCOA BEACH, FL, 32931
WHITE ROBERT Owner 442 BLAKEY BLVD., COCOA BEACH, FL, 32931
WHITE VALERIE Agent 442 BLAKEY BLVD., COCOA BEACH, FL, 32931

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000060049 ALLEN WHITE CUSTOM SURFBOARDS ACTIVE 2012-06-18 2027-12-31 - 442 BLAKEY BLVD., COCOA BEACH, FL, 32931
G12000060050 FOAM SHAPERS ACTIVE 2012-06-18 2027-12-31 - 442 BLAKEY BLVD., COCOA BEACH, FL, 32931

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2016-10-01 - -
REGISTERED AGENT NAME CHANGED 2016-10-01 WHITE, VALERIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-30
REINSTATEMENT 2016-10-01
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7569818810 2021-04-21 0455 PPP 1905 SW 11th Ct N/A, Fort Lauderdale, FL, 33312-3209
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9698
Loan Approval Amount (current) 9698
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33312-3209
Project Congressional District FL-23
Number of Employees 1
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9782.23
Forgiveness Paid Date 2022-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State