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WHITE AUTOTRADER LLC - Florida Company Profile

Company Details

Entity Name: WHITE AUTOTRADER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE AUTOTRADER 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: 26 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Nov 2017 (8 years ago)
Document Number: L15000015332
FEI/EIN Number 47-2906066

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

Address: 12454 ACCIPITER DR, ORLANDO, FL, 32837, US
Mail Address: 12454 ACCIPITER DR, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELREFAEI AHMED Manager 12454 ACCIPITER DR, ORLANDO, FL, 32837
ITAX FINANCIAL GROUP, LLC Agent -
HAMZA OLAH O Manager 12454 ACCIPITER DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-28 iTax Financial Group LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-03-28 2960 Vineland Rd, Ste E, Kissimmee, FL 34746 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-19 12454 ACCIPITER DR, ORLANDO, FL 32837 -
REINSTATEMENT 2017-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-23
REINSTATEMENT 2017-11-06
ANNUAL REPORT 2016-09-19
Florida Limited Liability 2015-01-26

Paycheck Protection Program

Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2720
Current Approval Amount:
2720
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2761.66
Date Approved:
2020-08-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1795
Current Approval Amount:
1795
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1816

Date of last update: 01 May 2025

Sources: Florida Department of State