| Entity Name: | WHITE FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE FINANCIAL GROUP 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 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2022 (2 years ago) |
| Document Number: | L14000092964 |
| FEI/EIN Number |
47-1064531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5545 Park St N, ST PETERSBURG, FL, 33709, US |
| Mail Address: | 5545 Park St N, ST PETERSBURG, FL, 33709, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE JAMES L | Manager | 5545 Park St N, ST PETERSBURG, FL, 33709 |
| WHITE JAMES | Agent | 5545 Park St N, ST PETERSBURG, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 5545 Park St N, ST PETERSBURG, FL 33709 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-12 | 5545 Park St N, ST PETERSBURG, FL 33709 | - |
| REINSTATEMENT | 2019-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-12-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-29 | WHITE, JAMES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-17 | 5545 Park St N, ST PETERSBURG, FL 33709 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-21 |
| REINSTATEMENT | 2022-10-23 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-12 |
| REINSTATEMENT | 2019-02-13 |
| REINSTATEMENT | 2017-12-29 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-17 |
| Florida Limited Liability | 2014-06-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9711517002 | 2020-04-09 | 0455 | PPP | 5545 Park St N, SAINT PETERSBURG, FL, 33709-6309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
