Search icon

WHITE CAPITAL VENTURES LLC - Florida Company Profile

Company Details

Entity Name: WHITE CAPITAL VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE CAPITAL VENTURES 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: 19 Jun 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 23 Aug 2022 (3 years ago)
Document Number: L17000133582
FEI/EIN Number 82-1902771

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

Address: 3555 Kraft Rd, NAPLES, FL, 34105, US
Mail Address: 3555 Kraft Rd, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE ROBERT D Manager 1881 7TH ST S, NAPLES, FL, 34102
WHITE SANDRA A Authorized Member 1881 7TH ST S, NAPLES, FL, 34102
INGRAM C N Agent 1000 TAMIAMI TRAIL N, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2022-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 3555 Kraft Rd, 325, NAPLES, FL 34105 -
CHANGE OF MAILING ADDRESS 2022-03-08 3555 Kraft Rd, 325, NAPLES, FL 34105 -
LC STMNT OF RA/RO CHG 2018-05-29 - -
REGISTERED AGENT NAME CHANGED 2018-05-29 INGRAM, C NEAL -
REGISTERED AGENT ADDRESS CHANGED 2018-05-29 1000 TAMIAMI TRAIL N, SUITE 503, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-06
CORLCDSMEM 2022-08-23
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-26
CORLCRACHG 2018-05-29
ANNUAL REPORT 2018-01-18
Florida Limited Liability 2017-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State