WHITESTONE CONSTRUCTION GROUP LLC - Florida Company Profile
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| 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 (3 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 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | DELAWARE |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State