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THE WHITENER GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE WHITENER GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WHITENER GROUP, 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: 17 Jul 2017 (8 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: L17000152074
FEI/EIN Number 82-2180802

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

Address: 625 Commerce Drive, Lakeland, FL, 33813, US
Mail Address: 625 Commerce Drive, Lakeland, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1639697055 2017-09-06 2017-09-06 625 COMMERCE DR STE 106, LAKELAND, FL, 338132733, US 625 COMMERCE DR STE 106, LAKELAND, FL, 338132733, US

Contacts

Phone +1 863-617-1756

Authorized person

Name MR. WILLIAM SCOTT WHITENER
Role OWNER
Phone 8636171756

Taxonomy

Taxonomy Code 253Z00000X - In Home Supportive Care Agency
Is Primary Yes

Key Officers & Management

Name Role Address
WHITENER WILLIAM T Authorized Member 407 L. LANIER ROAD, FORT MEADE, FL, 33841
WHITENER TAIMIA S Authorized Member 407 L. LANIER ROAD, FORT MEADE, FL, 33841
WHITENER WILLIAM S Authorized Member 1601 TAYLOR RD, BARTOW, FL, 33830
WHITENER WILLIAM T Agent 407 L. LANIER ROAD, FORT MEADE, FL, 33841

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000081461 FIRSTLIGHT HOME CARE OF CENTRAL POLK COUNTY EXPIRED 2017-07-31 2022-12-31 - 407 L. LANIER ROAD, FORT MEADE, FL, 33841

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-09-30 - -
REGISTERED AGENT NAME CHANGED 2019-09-30 WHITENER, WILLIAM T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 625 Commerce Drive, Suite 106, Lakeland, FL 33813 -
CHANGE OF MAILING ADDRESS 2018-05-01 625 Commerce Drive, Suite 106, Lakeland, FL 33813 -
LC AMENDMENT 2017-07-25 - -

Documents

Name Date
ANNUAL REPORT 2020-05-30
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-05-01
LC Amendment 2017-07-25
Florida Limited Liability 2017-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8350678304 2021-01-29 0455 PPS 310 E Main St, Bartow, FL, 33830-4715
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67300.27
Loan Approval Amount (current) 67300.27
Undisbursed Amount 0
Franchise Name FirstLight HomeCare
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bartow, POLK, FL, 33830-4715
Project Congressional District FL-18
Number of Employees 20
NAICS code 621610
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67707.81
Forgiveness Paid Date 2021-09-15
9250777104 2020-04-15 0455 PPP 625 COMMERCE DR Suite 106, LAKELAND, FL, 33813-2733
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87378.74
Loan Approval Amount (current) 87378.74
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33813-2733
Project Congressional District FL-18
Number of Employees 25
NAICS code 621610
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 88313.21
Forgiveness Paid Date 2021-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State