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WHITE HAT FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: WHITE HAT FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE HAT FUNDING, 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: 16 Mar 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000054371
FEI/EIN Number NOT APPLICABLE

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

Address: 2045 Illinois Ave NE, ST PETERSBURG, FL, 33703, US
Mail Address: 2045 Illinois Ave NE, ST PETERSBURG, FL, 33703, US
ZIP code: 33703
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HULL RICHARD EJR Manager 2045 Illinois Ave NE, ST PETERSBURG, FL, 33703
HULL RICHARD EIII Manager 2045 Illinois Ave NE, ST PETERSBURG, FL, 33703
RICHARD HULL EJR Agent 2045 ILLINOIS AVE NE, ST PETERSBURG, FL, 33703

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 2045 Illinois Ave NE, ST PETERSBURG, FL 33703 -
CHANGE OF MAILING ADDRESS 2019-04-12 2045 Illinois Ave NE, ST PETERSBURG, FL 33703 -

Documents

Name Date
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State