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THE WHITE MAGNOLIA TAMPA, LLC - Florida Company Profile

Company Details

Entity Name: THE WHITE MAGNOLIA TAMPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WHITE MAGNOLIA TAMPA, 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: 03 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2020 (5 years ago)
Document Number: L16000087055
FEI/EIN Number 81-2516025

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

Address: 1555 San Marco Blvd, JACKSONVILLE, FL, 32207, US
Mail Address: 1555 San Marco Blvd, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILEMAN KERRIE R Manager 1555 San Marco Blvd, JACKSONVILLE, FL, 32207
HILEMAN DANIEL E Manager 1555 San Marco Blvd, JACKSONVILLE, FL, 32207
Thorburn Mallory President 123 Brown Ave, Marietta, GA, 30064
HILEMAN KERRIE R Agent 1555 San Marco Blvd, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-13 - -
REGISTERED AGENT NAME CHANGED 2020-10-13 HILEMAN, KERRIE R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-19 1555 San Marco Blvd, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2019-03-19 1555 San Marco Blvd, JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-19 1555 San Marco Blvd, JACKSONVILLE, FL 32207 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-05-31
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-08-06
REINSTATEMENT 2020-10-13
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-07-07
Florida Limited Liability 2016-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6267898507 2021-03-03 0455 PPS 1101 W Kennedy Blvd, Tampa, FL, 33606-1900
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58313
Loan Approval Amount (current) 58313
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33606-1900
Project Congressional District FL-14
Number of Employees 4
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58704.42
Forgiveness Paid Date 2021-11-08
8575337301 2020-05-01 0455 PPP 1101 W KENNEDY BLVD, TAMPA, FL, 33606
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41230.4
Loan Approval Amount (current) 41230.4
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 Y
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33606-0001
Project Congressional District FL-14
Number of Employees 5
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41509.41
Forgiveness Paid Date 2021-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State