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WHITE TIGER FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: WHITE TIGER FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE TIGER FINANCIAL 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: 27 Nov 2017 (7 years ago)
Document Number: L17000242896
FEI/EIN Number 82-3549875

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

Mail Address: PO BOX 1568, ORMOND BEACH, FL, 32175, US
Address: 4491 STATE RT 11, DE LEON SPRINGS, FL, 32130-0000, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Benjamin Clifford H Manager 4491 SR 11, De Leon Springs, FL, 32130
BENJAMIN CLIFFORD H Agent 4491 STATE RT 11, DE LEON SPRINGS, FL, 321300000

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000132053 MAX REFUNDS EXPRESS EXPIRED 2017-12-04 2022-12-31 - 1032 RIDGEWOOD AVE, HOLLY HILL, FL, 32117

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-21 4491 STATE RT 11, DE LEON SPRINGS, FL 32130-0000 -
CHANGE OF MAILING ADDRESS 2021-09-21 4491 STATE RT 11, DE LEON SPRINGS, FL 32130-0000 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-21 4491 STATE RT 11, DE LEON SPRINGS, FL 32130-0000 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-09-21
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2017-11-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State