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WHITE OAK CREDIT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: WHITE OAK CREDIT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 May 2018 (7 years ago)
Date of dissolution: 18 Sep 2024 (7 months ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 18 Sep 2024 (7 months ago)
Document Number: M18000004291
FEI/EIN Number 82-5491248

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3 EMBARCADERO CENTER 5TH FLOOR, SAN FRANCISCO, CA, 94111, US
Mail Address: 3 EMBARCADERO CENTER 5TH FLOOR, SAN FRANCISCO, CA, 94111, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HAKKAK ANDRE A Manager 3 EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111
MCKEE BARBARA Manager 3 EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111
SNYDER ERIC Manager 3 EMBARCADERO CENTER 5TH FLOOR, SAN FRANCISCO, CA, 94111
ALTIERI DIANE Manager 3 EMBARCADERO CENTER 5TH FLOOR, SAN FRANCISCO, CA, 94111
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2024-09-18 - -
LC STMNT OF RA/RO CHG 2020-01-24 - -
REGISTERED AGENT NAME CHANGED 2020-01-24 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-01-24 1201 HAYS ST, TALLAHASSEE, FL 32301 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000070662 ACTIVE 1000000979001 BROWARD 2024-01-26 2044-01-31 $ 18,736.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name Date
LC Withdrawal 2024-09-18
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
CORLCRACHG 2020-01-24
ANNUAL REPORT 2019-03-25
Foreign Limited 2018-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State