| 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: | 7284 W Palmetto Park Road, BOCA RATON, FL, 33433, US |
| Mail Address: | 7284 W Palmetto Park Road, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| 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 | - |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P2668387 | WHITE OAK COMMERCIAL FINANCE LLC | - | UVHZXF5YNY39 | 225 NE MIZNER BLVD, STE 301, BOCA RATON, FL, 33432-4090 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 522299 |
| NAICS Code's Description | International, Secondary Market, and All Other Nondepository Credit Intermediation |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
