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WHITE WATER AGENCY LLC - Florida Company Profile

Company Details

Entity Name: WHITE WATER AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WHITE WATER AGENCY 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: 18 Aug 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L14000129587
FEI/EIN Number 47-1858985

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 215 South Olive Avenue, Suite 201, West Palm Beach, FL 33401
Mail Address: 215 South Olive Avenue, Suite 201, West Palm Beach, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOZNICK, WHITNEY D Agent 215 South Olive Avenue, Suite 201, West Palm Beach, FL 33401
Woznick, Whitney DIANA Managing Member 215 South Olive Avenue, Suite 201 West Palm Beach, FL 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 215 South Olive Avenue, Suite 201, West Palm Beach, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 215 South Olive Avenue, Suite 201, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2022-02-10 215 South Olive Avenue, Suite 201, West Palm Beach, FL 33401 -
REINSTATEMENT 2021-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-03-09 WOZNICK, WHITNEY D -
REINSTATEMENT 2016-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT AND NAME CHANGE 2015-09-08 WHITE WATER AGENCY LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000522847 TERMINATED 1000000785700 PALM BEACH 2018-06-06 2028-07-25 $ 1,267.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2023-08-21
ANNUAL REPORT 2022-02-10
REINSTATEMENT 2021-02-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-01-25
REINSTATEMENT 2016-10-26
LC Amendment and Name Change 2015-09-08
ANNUAL REPORT 2015-02-23
Florida Limited Liability 2014-08-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6639467208 2020-04-28 0455 PPP STE 813 480 HIBISCUS ST, WEST PALM BCH, FL, 33401
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WEST PALM BCH, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10103.84
Forgiveness Paid Date 2021-05-17

Date of last update: 20 Feb 2025

Sources: Florida Department of State