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WHISKEY CREEK HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: WHISKEY CREEK HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHISKEY CREEK HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Sep 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: L04000067745
FEI/EIN Number 201622217

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1083 N COLLIER BLVD, #334, MARCO ISLAND, FL, 34145
Mail Address: 1083 N COLLIER BLVD, #334, MARCO ISLAND, FL, 34145
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NACHEF JOHN P Manager 1083 N COLLIER BLVD, #334, MARCO ISLAND, FL, 34145
NACHEF JOHN P Agent 1083 N COLLIER BLVD, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001593178 TERMINATED 08-7040-CA 20TH JUD CIR COLLIER COUNTY 2012-09-19 2018-10-30 $293,044.13 MUTUAL OF OMAHA BANK, 1770 SAN MARCO ROAD, MARCO ISLAND, FL 34145

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-14
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29
Florida Limited Liability 2004-09-15

Date of last update: 02 May 2025

Sources: Florida Department of State