| Entity Name: | WHALBAT INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHALBAT INVESTMENT GROUP, LLC 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: |
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: | 12 Sep 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L03000034620 |
| FEI/EIN Number |
731680240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 Cranor Avenue, DELAND, FL, 32720, US |
| Mail Address: | 150 Cranor Avenue, DELAND, FL, 32720, US |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHALEN G. DONALD | Manager | 150 Cranor Avenue, DELAND, FL, 32720 |
| BATTEN DALE D | Manager | 123 W. PLYMOUTH AVENUE, DELAND, FL, 32720 |
| WHALEN G. DONALD | Agent | 150 Cranor Avenue, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 150 Cranor Avenue, DELAND, FL 32720 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 150 Cranor Avenue, DELAND, FL 32720 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 150 Cranor Avenue, DELAND, FL 32720 | - |
| LC NAME CHANGE | 2007-09-04 | WHALBAT INVESTMENT GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
