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WHITE CAP ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: WHITE CAP ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE CAP ENTERPRISES 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: 27 Mar 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000078478
FEI/EIN Number 82-5042694

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

Address: 13115 ROSE TER, HUDSON, FL, 34669, US
Mail Address: 13115 ROSE TER, HUDSON, FL, 34669, US
ZIP code: 34669
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN JEANA G President 13115 ROSE TER, HUDSON, FL, 34669
Moran Wiliiam H foun 13115 ROSE TER, HUDSON, FL, 34669
moran william h Agent 13115 ROSE TER, HUDSON, FL, 34669

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 13115 ROSE TER, HUDSON, FL 34669 -
CHANGE OF MAILING ADDRESS 2019-05-01 13115 ROSE TER, HUDSON, FL 34669 -
REGISTERED AGENT NAME CHANGED 2019-05-01 moran, william h -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 13115 ROSE TER, HUDSON, FL 34669 -

Documents

Name Date
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9231137203 2020-04-28 0455 PPP 13115 Rose Terr,, Hudson, FL, 34669
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hudson, PASCO, FL, 34669-0800
Project Congressional District FL-12
Number of Employees 5
NAICS code 114112
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20310.14
Forgiveness Paid Date 2021-11-17
5938908309 2021-01-26 0455 PPS 13115 Rose Ter, Hudson, FL, 34669-2366
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19750
Loan Approval Amount (current) 19750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hudson, PASCO, FL, 34669-2366
Project Congressional District FL-12
Number of Employees 5
NAICS code 114112
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20026.5
Forgiveness Paid Date 2022-06-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State