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WHEATEN & WHEATEN WORLDWIDE, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: WHEATEN & WHEATEN WORLDWIDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHEATEN & WHEATEN WORLDWIDE, 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: 04 Oct 2004 (21 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L04000071870
FEI/EIN Number 201706518

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

Address: 1235 A N Clybourn Avenue, #426, Chicago, IL, 60610, US
Mail Address: 1235 A N Clybourn Avenue, #426, Chicago, IL, 60610, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WHEATEN & WHEATEN WORLDWIDE, LLC, ILLINOIS LLC_02763869 ILLINOIS

Key Officers & Management

Name Role Address
BROWN HOLLY E Manager 1235 A North Clybourn Ave, CHICAGO, IL, 60610
SLATOFF ROBERT TEsq. Agent Frank, Weinberg & Black, P.L., Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 Frank, Weinberg & Black, P.L., 1875 NW Corporate Blvd, Suite 100, Boca Raton, FL 33431 -
REINSTATEMENT 2016-01-26 - -
REGISTERED AGENT NAME CHANGED 2016-01-26 SLATOFF, ROBERT T, Esq. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2013-11-22 1235 A N Clybourn Avenue, #426, Chicago, IL 60610 -
CHANGE OF PRINCIPAL ADDRESS 2013-11-22 1235 A N Clybourn Avenue, #426, Chicago, IL 60610 -

Documents

Name Date
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-01
REINSTATEMENT 2018-03-05
REINSTATEMENT 2016-01-26
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-09
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State