| Entity Name: | WHITE HORSE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE HORSE FINANCIAL, 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: | 03 Dec 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000150770 |
| FEI/EIN Number |
46-1494637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 GALLERIA COURT, NAPLES, FL, 34109, US |
| Mail Address: | P.O. BOX 110876, NAPLES, FL, 34108, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLSON CLIFFORD | Managing Member | P.O. BOX 110876, NAPLES, FL, 34108 |
| WOODWARD MARK J | Agent | 3200 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-27 | 9130 GALLERIA COURT, SUITE 100, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-08 | 9130 GALLERIA COURT, SUITE 100, NAPLES, FL 34109 | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-03-25 |
| REINSTATEMENT | 2013-10-08 |
| Florida Limited Liability | 2012-12-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
