| Entity Name: | WHITE KAIMAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE KAIMAN 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: | 24 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000129909 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20301 GRANDE OAK SHOPPES BLVD, SUITE 118-17, ESTERO, FL, 33928, US |
| Mail Address: | 20301 GRANDE OAK SHOPPES BLVD, SUITE 118-17, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Atlivanov Andrei VDr. | Auth | 20301 GRANDE OAK SHOPPES BLVD, ESTERO, FL, 33928 |
| ATLIVANOV ANDREI VDR. | Agent | 20301 GRANDE OAK SHOPPES BLVD, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-08-01 |
| Florida Limited Liability | 2018-05-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1175137702 | 2020-05-01 | 0455 | PPP | 20301 GRANDE OAK SHOPPES BLVD STE 118-17, ESTERO, FL, 33928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4920268402 | 2021-02-07 | 0455 | PPS | 20301 Grande Oak Shoppes Blvd Ste 118-17, Estero, FL, 33928-7698 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
