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WHITEHEAD TRUST, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4687438310 2021-01-23 0455 PPS 413 appelrouth, key west, FL, 33040
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43400
Loan Approval Amount (current) 43400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address key west, MONROE, FL, 33040
Project Congressional District FL-26
Number of Employees 2
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43725.5
Forgiveness Paid Date 2021-11-01
3517897108 2020-04-11 0455 PPP 413 APPLEROUTH LN, KEY WEST, FL, 33040-6534
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31000
Loan Approval Amount (current) 31000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-6534
Project Congressional District FL-28
Number of Employees 3
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31218.5
Forgiveness Paid Date 2021-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State