| Entity Name: | WHITECAP GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITECAP 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: |
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: | 13 Sep 2004 (21 years ago) |
| Document Number: | L04000066856 |
| FEI/EIN Number |
800121854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| DIAZ CARLOS J | Agent | 7550 SW 116 STREET, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 7550 SW 116 STREET, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-11 | 7550 SW 116 STREET, PINECREST, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-11 | 7550 SW 116 STREET, PINECREST, FL 33156 | - |
| 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 Apr 2025
Sources: Florida Department of State
