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WHITECAP GROUP LLC

Company Details

Entity Name: WHITECAP GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Sep 2004 (20 years ago)
Document Number: L04000066856
FEI/EIN Number 800121854
Address: 7550 SW 116 STREET, PINECREST, FL, 33156, US
Mail Address: 7550 sw 116 Street, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ CARLOS J Agent 7550 SW 116 STREET, PINECREST, FL, 33156

Managing Member

Name Role Address
DIAZ CARLOS J Managing Member 7550 SW 116 STREET, PINECREST, FL, 33156
DIAZ PEDRO R Managing Member 320 SOUTH TEN, MCALLEN, TX, 78501

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-11 7550 SW 116 STREET, PINECREST, FL 33156 No data
CHANGE OF MAILING ADDRESS 2022-01-11 7550 SW 116 STREET, PINECREST, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 7550 SW 116 STREET, PINECREST, FL 33156 No data

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-02-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State