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WHITE ROAD CAPITAL LLC - Florida Company Profile

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Company Details

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 (4 months ago)
Document Number: M21000002534
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

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MUSHEYEV BORIS Chief Executive Officer 27-01 Queens Plaza North, Suite 802, Long Island City, NY, 11101

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State