| Entity Name: | WHITEOAK TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITEOAK TRADING, 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: | 19 Oct 2017 (8 years ago) |
| Date of dissolution: | 09 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jul 2021 (4 years ago) |
| Document Number: | L17000216687 |
| FEI/EIN Number |
82-3155421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000-18 U.S. HIGHWAY 17 S., #103, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 5000-18 U.S. HIGHWAY 17 S., #103, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEAD, MOSS, FULTON & GRIFFIN, P.A. | Agent | - |
| CLARK PHIL | Authorized Member | 5000-18 U.S. HIGHWAY 17 S. #103, FLEMING ISLAND, FL, 32003 |
| CLARK TIMOTHY W | Authorized Member | 5000-18 U.S. HIGHWAY 17 S., FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-09 | - | - |
| LC AMENDMENT | 2017-10-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-09 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-21 |
| LC Amendment | 2017-10-27 |
| Florida Limited Liability | 2017-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
