| Entity Name: | 2960 WHITEHEAD, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2960 WHITEHEAD, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 15 Feb 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2001 (23 years ago) |
| Document Number: | L00000001827 |
| FEI/EIN Number |
650983887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 Grand Avenue, PMB 406, Miami, FL, 33133, US |
| Mail Address: | 3109 Grand Avenue, PMB 406, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMAITRE RAIMUNDO | Manager | 3109 GRAND AVENUE, PMB 406, MIAMI, FL, 33133 |
| Wilke Todd W | Manager | 3109 GRAND AVENUE, Miami, FL, 33133 |
| DOMINGUEZ RODOLFO | Manager | 2475 SWANSON, MIAMI, FL, 33133 |
| WILKE TODD W | Agent | 3109 Grand Avenue, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 3109 Grand Avenue, PMB 406, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 3109 Grand Avenue, PMB 406, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 3109 Grand Avenue, PMB 406, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-08 | WILKE, TODD W | - |
| REINSTATEMENT | 2001-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
