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  5. WHITESTONE CONSTRUCTION GROUP LLC

WHITESTONE CONSTRUCTION GROUP LLC - Florida Company Profile

Company Details

Entity Name: WHITESTONE CONSTRUCTION GROUP 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: 02 Aug 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 02 Dec 2022 (2 years ago)
Document Number: M17000006651
FEI/EIN Number 474277366

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1800 Pembrook Drive, Suite 190, Orlando, FL, 32810, US
Mail Address: 1800 Pembrook Drive, Suite 190, Orlando, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITESTONE CONSTRUCTION GROUP CASH BALANCE PLAN 2023 474277366 2024-08-16 WHITESTONE CONSTRUCTION GROUP, LLC 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 1800 PEMBROOK DRIVE - SUITE 190, ORLANDO, FL, 32810
WHITESTONE CONSTRUCTION GROUP 401(K) PLAN 2023 474277366 2024-08-16 WHITESTONE CONSTRUCTION GROUP, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 1800 PEMBROOK DRIVE, SUITE 190, ORLANDO, FL, 32810
WHITESTONE CONSTRUCTION GROUP CASH BALANCE PLAN 2022 474277366 2023-05-16 WHITESTONE CONSTRUCTION GROUP, LLC 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 640 E STATE ROAD 434, SUITE 2000, LONGWOOD, FL, 32750
WHITESTONE CONSTRUCTION GROUP 401(K) PLAN 2022 474277366 2023-05-22 WHITESTONE CONSTRUCTION GROUP, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 640 E STATE ROAD 434, SUITE 2000, LONGWOOD, FL, 32750
WHITESTONE CONSTRUCTION GROUP CASH BALANCE PLAN 2021 474277366 2022-06-22 WHITESTONE CONSTRUCTION GROUP, LLC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 640 E STATE ROAD 434, SUITE 2000, LONGWOOD, FL, 32750
WHITESTONE CONSTRUCTION GROUP 401(K) PLAN 2021 474277366 2022-07-15 WHITESTONE CONSTRUCTION GROUP, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 640 E STATE ROAD 434, SUITE 2000, LONGWOOD, FL, 32750
WHITESTONE CONSTRUCTION GROUP CASH BALANCE PLAN 2020 474277366 2021-10-05 WHITESTONE CONSTRUCTION GROUP, LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 477 COMMERCE WAY, SUITE 111, LONGWOOD, FL, 32750
WHITESTONE CONSTRUCTION GROUP 401(K) PLAN 2020 474277366 2021-09-29 WHITESTONE CONSTRUCTION GROUP, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 640 E STATE ROAD 434, SUITE 2000, LONGWOOD, FL, 32750
WHITESTONE CONSTRUCTION GROUP 401(K) PLAN 2019 474277366 2020-07-30 WHITESTONE CONSTRUCTION GROUP, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 640 E STATE ROAD 434, SUITE 2000, LONGWOOD, FL, 32750
WHITESTONE CONSTRUCTION GROUP 401(K) PLAN 2018 474277366 2019-09-17 WHITESTONE CONSTRUCTION GROUP, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Plan sponsor’s address 640 E STATE ROAD 434, SUITE 2000, LONGWOOD, FL, 32750

Key Officers & Management

Name Role Address
FILBURN MARK C Manager 1800 Pembrook Drive, Orlando, FL, 32810
BOWERS BRAD Member 17350 SH 249 #249, HOUSTON, TX, 77064
YOUNG BRAD Member 7500 RIALTO BLVD., STE 250, AUSTIN, TX, 78735
CHESSER JARED Member 17350 SH 249 #249, HOUSTON, TX, 77064
FILBURN MARK C Agent 1800 Pembrook Drive, Orlando, FL, 32810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000013432 WHITESTONE CONSTRUCTION GROUP EXPIRED 2018-01-25 2023-12-31 - 477 COMMERCE WAY, SUITE 115, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 1800 Pembrook Drive, Suite 190, Orlando, FL 32810 -
CHANGE OF MAILING ADDRESS 2024-01-05 1800 Pembrook Drive, Suite 190, Orlando, FL 32810 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-05 1800 Pembrook Drive, Suite 190, Orlando, FL 32810 -
LC NAME CHANGE 2022-12-02 WHITESTONE CONSTRUCTION GROUP LLC -
LC STMNT OF RA/RO CHG 2018-11-14 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-02-16
LC Name Change 2022-12-02
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-26
CORLCRACHG 2018-11-14
ANNUAL REPORT 2018-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6922277107 2020-04-14 0491 PPP 640 E. SR 434 Suite 2000, LONGWOOD, FL, 32750-5389
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 558945
Loan Approval Amount (current) 558945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONGWOOD, SEMINOLE, FL, 32750-5389
Project Congressional District FL-07
Number of Employees 36
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 562023.03
Forgiveness Paid Date 2020-11-05

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BOWERS BRAD

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YOUNG BRAD

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Companies related by address

No other companies in our directory share the same address as WHITESTONE CONSTRUCTION GROUP LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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