| Entity Name: | WHITE TOQUE FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE TOQUE FLORIDA, 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: | 01 Oct 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Jun 2020 (5 years ago) |
| Document Number: | L15000167699 |
| FEI/EIN Number |
81-0876730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14350 NW 56th Ct, Suite 116, Opa Locka, FL, 33054, US |
| Mail Address: | 11 ENTERPRISE AVE N, SECAUCUS, NJ, 07094 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amiel Didier | President | 11 ENTERPRISE AVE N, SECAUCUS, NJ, 07094 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-22 | 7901 4TH ST. N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 14350 NW 56th Ct, Suite 116, Opa Locka, FL 33054 | - |
| REINSTATEMENT | 2020-06-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | REGISTERED AGENTS INC. | - |
| REINSTATEMENT | 2017-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-02 |
| REINSTATEMENT | 2020-06-01 |
| ANNUAL REPORT | 2018-06-29 |
| REINSTATEMENT | 2017-01-09 |
| Florida Limited Liability | 2015-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8663458603 | 2021-03-25 | 0455 | PPP | 14350 NW 56th Ct Ste 116, Opa Locka, FL, 33054-2354 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
