| Entity Name: | STEPHEN WHITE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STEPHEN 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. |
| 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: | 09 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000223360 |
| FEI/EIN Number |
81-4657753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6503 NW 71ST STREET, GAINESVILLE, FL, 32653 |
| Mail Address: | 6503 NW 71ST STREET, GAINESVILLE, FL, 32653 |
| ZIP code: | 32653 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE STEPHEN | Authorized Member | 6503 NW 71ST STREET, GAINESVILLE, FL, 32653 |
| WHITE STEPHEN | Agent | 140 SW 128TH ST, GAINESVILLE, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
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| STEPHEN WHITE #846849 VS STATE OF FLORIDA | 4D2017-0442 | 2017-02-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STEPHEN WHITE LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Dennis D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-27 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellant's July 10, 2017 motion for rehearing and/or motion for relief from judgment and/or motion to accept supplemental appendix as timely is denied. |
| Docket Date | 2017-07-10 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ *AND/OR* MOTION FOR RELIEF FROM JUDGMENT *AND/OR* MOTION TO ACCEPT SUPPLEMENTAL APPENDIX AS TIMELY |
| On Behalf Of | STEPHEN WHITE |
| Docket Date | 2017-07-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (SUPPLEMENTAL) |
| On Behalf Of | STEPHEN WHITE |
| Docket Date | 2017-06-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-06-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that petitioner's February 13, 2017 petition for writ of mandamus is dismissed.TAYLOR, DAMOORGIAN and GERBER, JJ., concur. |
| Docket Date | 2017-04-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that petitioner's April 24, 2017 motion for extension of time is granted. The time for petitioner to file a supplemental appendix is extended thirty (30) days from the date of this order. |
| Docket Date | 2017-04-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | STEPHEN WHITE |
| Docket Date | 2017-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that petitioner's March 20, 2017 motion for extension of time is granted in part. The time for petitioner to file a supplemental appendix is extended thirty (30) days from this order. |
| Docket Date | 2017-03-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO COMPLY WITH 2/21/17 ORDER |
| On Behalf Of | STEPHEN WHITE |
| Docket Date | 2017-03-09 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's March 6, 2017 motion for extension is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420 in that there is no certificate of service. All certificates of service shall contain the name and physical address of the person served. You are notified of the requirement to serve the Attorney General's Office with a copy of everything you file with this court. The address is:Department of Legal Affairs1515 North Flagler Drive, Suite 900West Palm Beach, Florida 33401Appellant may re-file the document with a proper certificate of service within fifteen (15) days from the date of this order. |
| Docket Date | 2017-03-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | STEPHEN WHITE |
| Docket Date | 2017-02-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that within twenty (20) days of this order petitioner shall file a supplemental appendix containing a copy of the rule 3.800(a) motion that he allegedly filed in March 2009 and all other documentation that petitioner has to verify his filing on that date. |
| Docket Date | 2017-02-14 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus / Acknowledgment letter |
| Docket Date | 2017-02-13 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | STEPHEN WHITE |
| Docket Date | 2017-02-13 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | STEPHEN WHITE |
| Docket Date | 2017-02-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 06-2003018454CF10A |
Parties
| Name | STEPHEN WHITE LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Carlos S. Rebollo |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-06-20 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-06-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-06-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-05-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-10-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Docket Date | 2012-10-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2012-10-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | STEPHEN WHITE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2016-12-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3305407709 | 2020-05-01 | 0491 | PPP | 2431 Aloma Ave 236, WINTER PARK, FL, 32792-2541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8269088601 | 2021-03-24 | 0455 | PPP | 2645 N Federal Hwy Ste 220, Delray Beach, FL, 33483-6111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
