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WHITE OAK COMMERCIAL FINANCE, LLC - Florida Company Profile

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Company Details

Entity Name: WHITE OAK COMMERCIAL FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
Address: 225 NE Mizner Blvd, Boca Raton, FL, 33432, US
Mail Address: 225 NE Mizner Blvd, Boca Raton, FL, 33432, US
ZIP code: 33432
City: Boca Raton
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

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
- Agent -

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
KRISTA LIVINGSTON
User ID:
P2668387

Unique Entity ID

Unique Entity ID:
UVHZXF5YNY39
CAGE Code:
976D7
UEI Expiration Date:
2025-11-11

Business Information

Activation Date:
2024-11-20
Initial Registration Date:
2021-10-19

Commercial and government entity program

CAGE number:
976D7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-20
CAGE Expiration:
2029-11-20
SAM Expiration:
2025-11-11

Contact Information

POC:
KRISTA LIVINGSTON

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
1808617.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State