| Entity Name: | KENNETH M WHALEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KENNETH M WHALEY, 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: | 25 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000063099 |
| FEI/EIN Number |
201543783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 54451 MARLEE RD, CALLAHAN, FL, 32011, US |
| Mail Address: | 54451 MARLEE RD, CALLAHAN, FL, 32011, US |
| ZIP code: | 32011 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHALEY KENNETH M | Managing Member | 54451 MARLEE RD, CALLAHAN, FL, 32011 |
| WHALEY KENNETH M | Agent | 54451 MARLEE RD, CALLAHAN, FL, 32011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-09-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-04 | 54451 MARLEE RD, CALLAHAN, FL 32011 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-04 | 54451 MARLEE RD, CALLAHAN, FL 32011 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-04 | 54451 MARLEE RD, CALLAHAN, FL 32011 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-26 |
| REINSTATEMENT | 2007-09-04 |
| ANNUAL REPORT | 2005-05-16 |
| Florida Limited Liability | 2004-08-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
