| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
