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WHITEGOLD INDUSTRIES LLC - Florida Company Profile

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Company Details

Entity Name: WHITEGOLD INDUSTRIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITEGOLD INDUSTRIES 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: 29 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jun 2022 (3 years ago)
Document Number: L19000114979
FEI/EIN Number 84-1935468

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

Address: 14513 sw 137th ct, Miami, FL, 33186-7227, US
Mail Address: 14513 sw 137th ct, Miami, FL, 33186-7227, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Menchero Michael Manager 14513 sw 137th ct, Miami, FL, 331867227
MENCHERO MICHAEL Agent 14513 SW 137TH CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-07 14513 sw 137th ct, Miami, FL 33186-7227 -
CHANGE OF MAILING ADDRESS 2022-06-07 14513 sw 137th ct, Miami, FL 33186-7227 -
REGISTERED AGENT NAME CHANGED 2022-06-07 MENCHERO, MICHAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-27
REINSTATEMENT 2022-06-07
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-04-29

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4500.00
Total Face Value Of Loan:
4500.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State