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WHEATEN & WHEATEN WORLDWIDE, LLC

Headquarter

Company Details

Entity Name: WHEATEN & WHEATEN WORLDWIDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Oct 2004 (20 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L04000071870
FEI/EIN Number 20-1706518
Address: 1235 A N Clybourn Avenue, #426, Chicago, IL 60610
Mail Address: 1235 A N Clybourn Avenue, #426, Chicago, IL 60610
Place of Formation: FLORIDA

Links between entities

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

Agent

Name Role Address
SLATOFF, ROBERT T, Esq. Agent Frank, Weinberg & Black, P.L., 1875 NW Corporate Blvd, Suite 100, Boca Raton, FL 33431

Manager

Name Role Address
BROWN, HOLLY E Manager 1235 A North Clybourn Ave, 426 CHICAGO, IL 60610

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2018-03-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 Frank, Weinberg & Black, P.L., 1875 NW Corporate Blvd, Suite 100, Boca Raton, FL 33431 No data
REINSTATEMENT 2016-01-26 No data No data
REGISTERED AGENT NAME CHANGED 2016-01-26 SLATOFF, ROBERT T, Esq. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF MAILING ADDRESS 2013-11-22 1235 A N Clybourn Avenue, #426, Chicago, IL 60610 No data
CHANGE OF PRINCIPAL ADDRESS 2013-11-22 1235 A N Clybourn Avenue, #426, Chicago, IL 60610 No data

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: 05 Jan 2025

Sources: Florida Department of State