| Entity Name: | WHITELEAF, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Dec 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000000904 |
| FEI/EIN Number | 65-0968383 |
| Address: | 3501 Sanford Ave, Sanford, FL, 32773, US |
| Mail Address: | 3501 Sanford Ave, Sanford, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tolle Robert | Agent | 3501 Sanford Ave, Sanford, FL, 32773 |
| Name | Role |
|---|---|
| TOLLE ROADS, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000004926 | TRAFFIC SOLUTIONS | EXPIRED | 2017-01-13 | 2022-12-31 | No data | 3501 S. SANFORD AVE, SANFORD, FL, 32773 |
| G14000004868 | WHITELEAF, LLC DBA TRAFFIC SOLUTIONS | EXPIRED | 2014-01-14 | 2019-12-31 | No data | 3501 SOUTH SANFORD AVE, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-10-25 | 3501 Sanford Ave, Sanford, FL 32773 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-25 | 3501 Sanford Ave, Sanford, FL 32773 | No data |
| LC AMENDMENT | 2017-10-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 3501 Sanford Ave, Sanford, FL 32773 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | Tolle, Robert | No data |
| LC AMENDMENT | 2014-10-29 | No data | No data |
| MERGER | 2014-04-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000140313 |
| CONVERSION | 2013-12-13 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000105625. CONVERSION NUMBER 700000137317 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITELEAF, LLC VS GULF INDUSTRIES, INC. | 5D2015-2092 | 2015-06-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | WHITELEAF, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | DAVID MIKLAS, J. DAVID RICHESON |
| Name | GULF INDUSTRIES, INC. |
| Role | Respondent |
| Status | Active |
| Representations | JEFFREY P. WATSON, Steven E. Brust, Scott A. Smothers |
| Name | Hon. Howard M. Maltz |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-10 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2015-07-10 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE |
| On Behalf Of | WHITELEAF, LLC |
| Docket Date | 2015-07-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/15 ORDER |
| Docket Date | 2015-07-02 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| Docket Date | 2015-09-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2015-09-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-09-10 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2015-06-15 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ PT J David Richeson 0175657 |
| Docket Date | 2015-06-15 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS RESPONSE; REPLY 10 DAYS |
| Docket Date | 2015-06-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-06-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2015-06-12 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ PT J David Richeson 0175657 |
| Docket Date | 2015-06-11 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 6/11/15 |
| On Behalf Of | WHITELEAF, LLC |
| Docket Date | 2015-06-11 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 6/11/15 |
| On Behalf Of | WHITELEAF, LLC |
| Docket Date | 2015-06-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-19 |
| LC Amendment | 2017-10-25 |
| ANNUAL REPORT | 2017-01-13 |
| AMENDED ANNUAL REPORT | 2016-10-06 |
| AMENDED ANNUAL REPORT | 2016-10-04 |
| AMENDED ANNUAL REPORT | 2016-06-03 |
| AMENDED ANNUAL REPORT | 2016-06-02 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-18 |
| LC Amendment | 2014-10-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
