| Entity Name: | WHITE HAT, 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: | 24 Aug 2020 (5 years ago) |
| Document Number: | M20000007345 |
| FEI/EIN Number |
474186034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4419 LINDEN AVE, DAYTON, OH, 45432, US |
| Mail Address: | 826 Distribution Dr., Beavercreek, OH, 45434, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| BELL JOEL | Authorized Member | 1957 RICH RD, BEAVERCREEK, OH, 45432 |
| THREEFOLD, INC. | Authorized Member | 5151 N SHADELAND AVE, INDIANAPOLIS, IN, 46226 |
| LICENSES, ETC., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 4419 LINDEN AVE, DAYTON, OH 45432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-15 |
| Foreign Limited | 2020-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
