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WHITE HORSE FINANCIAL, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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