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WHITE FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: WHITE FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE FINANCIAL SERVICES 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: 15 Oct 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000327390
FEI/EIN Number 85-3475152

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

Address: 4542 Globe Thistle Dr, Tampa, FL, 33619, US
Mail Address: 4542 Globe Thistle Dr, Tampa, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE LORI Chief Executive Officer 4542 Globe Thistle Dr, Tampa, FL, 33619
Guerrero-Arteaga Janessa Auth 4542 Globe Thistle Dr, Tampa, FL, 33619
White Lori A Agent 4542 Globe Thistle Dr, Tampa, FL, 33619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-07 4542 Globe Thistle Dr, Tampa, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-07 4542 Globe Thistle Dr, Tampa, FL 33619 -
CHANGE OF MAILING ADDRESS 2021-10-07 4542 Globe Thistle Dr, Tampa, FL 33619 -
REGISTERED AGENT NAME CHANGED 2021-10-07 White, Lori Anne -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2021-10-07
Florida Limited Liability 2020-10-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State