| Entity Name: | WHITEHEAD TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITEHEAD TRUST, 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: | 10 Jun 2013 (12 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 29 Feb 2016 (9 years ago) |
| Document Number: | L13000083774 |
| FEI/EIN Number |
80-0934454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14 NE 1st Avenue, Suite 805, Miami, FL, 33132, US |
| Address: | 413 APPLEROUTH LANE, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Standard Management Services Delaware LLC | Auth | 14 NE 1st Avenue, Suite 805, Miami, FL, 33132 |
| ARNOLDSSON Gustaf | Agent | 14 NE 1st Avenue, Suite 805, Miami, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000093478 | THE CABANA INN - KEY WEST | ACTIVE | 2013-09-20 | 2028-12-31 | - | 14 NE 1ST AVE, SUITE 805, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | ARNOLDSSON, Gustaf | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 413 APPLEROUTH LANE, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 413 APPLEROUTH LANE, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 14 NE 1st Avenue, Suite 805, Miami, FL 33132 | - |
| LC STMNT OF AUTHORITY | 2016-02-29 | - | - |
| LC STMNT OF AUTHORITY | 2015-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-12 |
| CORLCAUTH | 2016-02-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4687438310 | 2021-01-23 | 0455 | PPS | 413 appelrouth, key west, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3517897108 | 2020-04-11 | 0455 | PPP | 413 APPLEROUTH LN, KEY WEST, FL, 33040-6534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
