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WHITNEY INVESTMENTS, LLC

Company Details

Entity Name: WHITNEY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Oct 2004 (20 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L04000074261
FEI/EIN Number 20-1812919
Address: 301 VIRGINIA STREET, 1604, RICHMOND, VA 23219
Mail Address: 301 VIRGINIA STREET, 1604, RICHMOND, VA 23219
Place of Formation: FLORIDA

Agent

Name Role Address
WADE, MICHAEL J Agent 10025 EDENDALE ROADE, CANTONMENT, FL 32533

Managing Member

Name Role Address
WADE, MICHAEL J Managing Member 301 VIRGINIA STREET 1604, RICHMOND, VA 23219

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 301 VIRGINIA STREET, 1604, RICHMOND, VA 23219 No data
CHANGE OF MAILING ADDRESS 2012-02-07 301 VIRGINIA STREET, 1604, RICHMOND, VA 23219 No data
REGISTERED AGENT ADDRESS CHANGED 2010-07-20 10025 EDENDALE ROADE, CANTONMENT, FL 32533 No data
REGISTERED AGENT NAME CHANGED 2006-02-28 WADE, MICHAEL J No data

Documents

Name Date
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-05-03
ANNUAL REPORT 2010-07-20
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-05-22
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-02-28
ANNUAL REPORT 2005-04-25
Florida Limited Liabilites 2004-10-13

Date of last update: 29 Jan 2025

Sources: Florida Department of State