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WHITE CUP CONSTRUCTION, LLC - Florida Company Profile

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Company Details

Entity Name: WHITE CUP CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE CUP CONSTRUCTION, 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: 31 Jul 2019 (6 years ago)
Date of dissolution: 01 Nov 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Nov 2021 (4 years ago)
Document Number: L19000195488
FEI/EIN Number 84-2677192

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

Address: 504 Dean Creek Ln, Orlando, FL, 32825, US
Mail Address: 944 Deltona Blvd, Deltona, FL, 32725, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS HERIBERTO L President 944 Deltona Blvd, Deltona, FL, 32725
IGLESIA MARIA L President 944 Deltona Blvd, Deltona, FL, 32725
Suarez David President 944 Deltona Blvd, Deltona, FL, 32725
IGLESIA MARIA L Agent 944 Deltona Blvd, Deltona, FL, 32725

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-05 504 Dean Creek Ln, Orlando, FL 32825 -
CHANGE OF MAILING ADDRESS 2020-03-05 504 Dean Creek Ln, Orlando, FL 32825 -
REGISTERED AGENT NAME CHANGED 2020-03-05 IGLESIA, MARIA L -
REGISTERED AGENT ADDRESS CHANGED 2020-03-05 944 Deltona Blvd, P.O Box 5652, Deltona, FL 32725 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-05
Florida Limited Liability 2019-07-31

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42000.00
Total Face Value Of Loan:
42000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42000.00
Total Face Value Of Loan:
42000.00

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42000
Current Approval Amount:
42000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42366.33
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42000
Current Approval Amount:
42000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42498.17

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Date of last update: 03 Jun 2025

Sources: Florida Department of State