| Entity Name: | WHITE ROAD CAPITAL 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: | 05 Mar 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Feb 2025 (3 months ago) |
| Document Number: | M21000002534 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27-01 Queens Plaza North, Suite #802, Long Island City, NY, 11101, US |
| Mail Address: | 27-01 Queens Plaza North, Suite #802, Long Island City, NY, 11101, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MUSHEYEV BORIS | Chief Executive Officer | 27-01 Queens Plaza North, Suite 802, Long Island City, NY, 11101 |
| VCORP AGENT SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000070901 | GLOBAL FUNDING EXPERTS | ACTIVE | 2022-06-10 | 2027-12-31 | - | 3029 NE 188TH STREET, AVENTURA, FL, 33180 |
| G21000043467 | GFE HOLDINGS | ACTIVE | 2021-03-30 | 2026-12-31 | - | 3029 NE 188TH STREET SUITE 912, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 27-01 Queens Plaza North, Suite #802, Long Island City, NY 11101 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | VCORP AGENT SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 27-01 Queens Plaza North, Suite #802, Long Island City, NY 11101 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2025-02-10 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-26 |
| Foreign Limited | 2021-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
