| Entity Name: | WHITNEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITNEY INVESTMENTS, 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: |
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: | 13 Oct 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000074261 |
| FEI/EIN Number |
201812919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 VIRGINIA STREET, 1604, RICHMOND, VA, 23219 |
| Mail Address: | 301 VIRGINIA STREET, 1604, RICHMOND, VA, 23219 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WADE MICHAEL J | Managing Member | 301 VIRGINIA STREET 1604, RICHMOND, VA, 23219 |
| WADE MICHAEL J | Agent | 10025 EDENDALE ROADE, CANTONMENT, FL, 32533 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 301 VIRGINIA STREET, 1604, RICHMOND, VA 23219 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 301 VIRGINIA STREET, 1604, RICHMOND, VA 23219 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-20 | 10025 EDENDALE ROADE, CANTONMENT, FL 32533 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-28 | WADE, MICHAEL J | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
