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WHITE AUTOTRADER LLC

Company Details

Entity Name: WHITE AUTOTRADER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Nov 2017 (7 years ago)
Document Number: L15000015332
FEI/EIN Number 47-2906066
Address: 12454 ACCIPITER DR, ORLANDO, FL 32837
Mail Address: 12454 ACCIPITER DR, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
ITAX FINANCIAL GROUP, LLC Agent

Manager

Name Role Address
ELREFAEI, AHMED Manager 12454 ACCIPITER DR, ORLANDO, FL 32837
HAMZA, OLAH OSAMA 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 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-28 2960 Vineland Rd, Ste E, Kissimmee, FL 34746 No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-19 12454 ACCIPITER DR, ORLANDO, FL 32837 No data
REINSTATEMENT 2017-11-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2850268603 2021-03-15 0491 PPS 12454 Accipiter Dr, Orlando, FL, 32837-8114
Loan Status Date 2022-11-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2720
Loan Approval Amount (current) 2720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-8114
Project Congressional District FL-09
Number of Employees 2
NAICS code 441120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2761.66
Forgiveness Paid Date 2022-10-05
3919218200 2020-08-05 0491 PPP 12454 ACCIPITER DR, ORLANDO, FL, 32837-8114
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1795
Loan Approval Amount (current) 1795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32837-8114
Project Congressional District FL-09
Number of Employees 2
NAICS code 561599
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1816
Forgiveness Paid Date 2021-10-07

Date of last update: 20 Feb 2025

Sources: Florida Department of State