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WHITE OWL TRIBE LLC - Florida Company Profile

Company Details

Entity Name: WHITE OWL TRIBE 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: 01 Jul 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M20000005960
FEI/EIN Number 843040023

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

Address: 7210 n 15th street, tampa, FL, 33610, US
Mail Address: 7210 N 15TH ST, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARCHESI MORSELLI MARCO Member 7210 N 15TH ST, TAMPA, FL, 33610
CHIARA BONFATTI Member 7210 N 15TH ST, TAMPA, FL, 33610
MARCHESI MORSELLI MARCO Agent 7210 N 15TH ST, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2022-04-11 7210 n 15th street, tampa, FL 33610 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 7210 N 15TH ST, TAMPA, FL 33610 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-28 7210 n 15th street, tampa, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-03
Foreign Limited 2020-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6891028900 2021-05-05 0455 PPP 1726 Mehlrose Ave, Belleair, FL, 33756-1634
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18479
Loan Approval Amount (current) 18479
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 Y
Business Age Description Existing or more than 2 years old
Project Address Belleair, PINELLAS, FL, 33756-1634
Project Congressional District FL-13
Number of Employees 2
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18606.07
Forgiveness Paid Date 2022-01-13

Date of last update: 01 May 2025

Sources: Florida Department of State