Search icon

WHITE FAMILY ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: WHITE FAMILY ENTERPRISES 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: 26 Jun 2019 (6 years ago)
Document Number: M19000006666
FEI/EIN Number 463359957

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

Address: 625 WALTHAM AVE, ORLANDO, FL, 32809
Mail Address: 625 WALTHAM AVE, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WHITE LAWRENCE E Manager 625 WALTHAM AVE, ORLANDO, FL, 32809
WHITE LAWRENCE E Agent 625 WALTHAM AVE, ORLANDO, FL, 32809

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-08-05
Foreign Limited 2019-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2717077305 2020-04-29 0491 PPP 625 Waltham Ave, ORLANDO, FL, 32809
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23399
Loan Approval Amount (current) 23399
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32809-2100
Project Congressional District FL-09
Number of Employees 1
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23560.55
Forgiveness Paid Date 2021-01-07

Date of last update: 02 May 2025

Sources: Florida Department of State