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JESSICA WHITE, LLC - Florida Company Profile

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Company Details

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

JESSICA WHITE, 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: 29 Aug 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000166550
FEI/EIN Number 81-4023762

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

Address: 485 ALAFAYA WOODS BLVD., #A, OVIEDO, FL, 32765, US
Mail Address: 485 ALAFAYA WOODS BLVD., #A, OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE JESSICA Manager 485 ALAFAYA WOODS BLVD., #A, OVIEDO, FL, 32765
WHITE JESSICA Agent 485 ALAFAYA WOODS BLVD., #A, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Court Cases

Title Case Number Docket Date Status
JESSICA WHITE VS DANIEL CAHILL 3D2017-1273 2017-06-05 Closed
Classification NOA Final - Circuit Family - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-28988

Parties

Name JESSICA WHITE, LLC
Role Appellant
Status Active
Representations DENISE MARTINEZ-SCANZIANI
Name DANIEL CAHILL
Role Appellee
Status Active
Representations MARIBEL MENDOZA, CARESSA A. LANIER
Name Hon. George A. Sarduy
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-01-25
Type Record
Subtype Appendix
Description Appendix ~ to AE's motion to dismiss.
On Behalf Of DANIEL CAHILL
Docket Date 2019-09-06
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-09-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-08-21
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-08-21
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of appellee’s motion for attorney’s fees, it is ordered that said motion is hereby denied.
Docket Date 2019-05-20
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of JESSICA WHITE
Docket Date 2019-05-07
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of DANIEL CAHILL
Docket Date 2019-04-19
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of DANIEL CAHILL
Docket Date 2019-04-04
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-14 days to 4/19/19
Docket Date 2019-04-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of DANIEL CAHILL
Docket Date 2019-03-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of DANIEL CAHILL
Docket Date 2019-03-20
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-14 days to 4/5/19
Docket Date 2019-03-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DANIEL CAHILL
Docket Date 2019-02-20
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of JESSICA WHITE
Docket Date 2019-02-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including February 20, 2019.
Docket Date 2019-02-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of JESSICA WHITE
Docket Date 2019-02-15
Type Notice
Subtype Notice
Description Notice ~ Notice of agreement to strike notice of agreed eot and order recognizing agreed eot
On Behalf Of JESSICA WHITE
Docket Date 2019-02-08
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee’s motion to dismiss the appeal is hereby denied. EMAS, C.J., and LINDSEY and HENDON, JJ., concur.
Docket Date 2019-02-04
Type Response
Subtype Response
Description RESPONSE ~ to motion to dismiss and motion for attorney's fees
On Behalf Of JESSICA WHITE
Docket Date 2019-01-31
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ See order issued on 2/19/19-recognizing agreed extension vacated.
Docket Date 2019-01-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JESSICA WHITE
Docket Date 2019-01-25
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ and motion for attorney's fees and cost
On Behalf Of DANIEL CAHILL
Docket Date 2019-01-18
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2018-12-11
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
Docket Date 2018-10-23
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of JESSICA WHITE
Docket Date 2018-09-20
Type Order
Subtype Order to File Status Report
Description File Status Report (OR03) ~ Appellant shall facilitate the trial court's issuance of a final judgment. Appellant is requested to file a further status report in this cause within thirty (30) days of the date of this order.
Docket Date 2018-09-14
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of JESSICA WHITE
Docket Date 2018-09-05
Type Order
Subtype Order to File Status Report
Description File Status Report (OR03) ~ Appellant is ordered to file a status report in this cause within ten (10) days of the date of this order.
Docket Date 2018-04-12
Type Order
Subtype Order Vacating/Withdrawing Order
Description Order Vacated (OR29) ~ This Court’s order of March 27, 2018, having been inadvertently entered, is hereby vacated.
Docket Date 2018-04-09
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO ORDER TO DISMISS AND MOTION TO ABATE APPEAL OR, IN THE ALTERNATIVE, FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of JESSICA WHITE
Docket Date 2018-03-27
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2017-10-25
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Upon consideration of appellant’s motion to abate or, in the alternative, for extension of time to file the initial brief, the motion to abate the appeal is granted and this appeal shall be held in abeyance until after the lower tribunal’s adjudication of the motion for rehearing below.
Docket Date 2017-10-23
Type Response
Subtype Response
Description RESPONSE ~ to order to file brief and motion to abate or for eot to file initial brief
On Behalf Of JESSICA WHITE
Docket Date 2017-10-11
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2017-06-12
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before June 22, 2017.
Docket Date 2017-06-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
Docket Date 2017-06-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of JESSICA WHITE
Docket Date 2017-06-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-08-29

USAspending Awards / Financial Assistance

Date:
2021-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-19687.00
Total Face Value Of Loan:
0.00
Date:
2021-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3625.00
Total Face Value Of Loan:
3625.00
Date:
2021-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7052.00
Total Face Value Of Loan:
7052.00
Date:
2021-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3625.00
Total Face Value Of Loan:
3625.00
Date:
2021-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19797.00
Total Face Value Of Loan:
19797.00

Paycheck Protection Program

Date Approved:
2021-04-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
7052
Current Approval Amount:
7052
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Date Approved:
2020-07-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1535
Current Approval Amount:
1535
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1542.76
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19797
Current Approval Amount:
19797
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19884.32
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3625
Current Approval Amount:
3625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3675.05
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3625
Current Approval Amount:
3625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3678.17

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Date of last update: 01 Jun 2025

Sources: Florida Department of State