WHITE OAK COMMERCIAL FINANCE, LLC - Florida Company Profile
| Entity Name: | WHITE OAK COMMERCIAL FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Apr 2005 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 May 2017 (8 years ago) |
| Document Number: | M05000001962 |
| FEI/EIN Number |
37-1507331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 NE Mizner Blvd, Boca Raton, FL, 33432, US |
| Mail Address: | 225 NE Mizner Blvd, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRBIC ROBERT | Manager | 225 NE Mizner Blvd., BOCA RATON, FL, 33432 |
| HAKKAK ANDRE A | Manager | 3 EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111 |
| MCKEE BARBARA | Manager | 3 Embarcadero Center, SAN FRANCISCO, CA, 94111 |
| MOZAFFARIAN DARIUS | Manager | PO Box 13, Ross, CA, 94957 |
| FORTINO MICHAEL | Manager | 225 NE Mizner Blvd., BOCA RATON, FL, 33432 |
| OTTE THOMAS | Manager | 3 Embarcadero Center, SAN FRANCISCO, CA, 94111 |
| CORPORATION SERVICE COMPANY | Agent | - |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-04 | 7284 W Palmetto Park Road, Suite 101, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-04 | 7284 W Palmetto Park Road, Suite 101, BOCA RATON, FL 33433 | - |
| LC NAME CHANGE | 2017-05-02 | WHITE OAK COMMERCIAL FINANCE, LLC | - |
| REINSTATEMENT | 2011-03-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2006-06-19 | CAPITAL FACTORS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-12 |
| LC Name Change | 2017-05-02 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-05-03 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State