WITHAY INVESTMENTS, LLC - Florida Company Profile
| Entity Name: | WITHAY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WITHAY 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: | 12 Nov 2004 (21 years ago) |
| Date of dissolution: | 28 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2016 (8 years ago) |
| Document Number: | L04000081946 |
| FEI/EIN Number |
204161780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5116 Dorwin Place, ORLANDO, FL, 32814, US |
| Mail Address: | PO BOX 2264, WINTER PARK, FL, 32790, US |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARMER DERYCK A | Managing Member | PO BOX 2264, WINTER PARK, FL, 32790 |
| HARMER THOMAS A | Managing Member | 1662 PROSPECT STREET, SARASOTA, FL, 34239 |
| HARMER DERYCK A | Agent | 5116 Dorwin Place, ORLANDO, FL, 32814 |
| HARMER ROSEMARIE | Managing Member | 1662 PROSPECT STREET, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-17 | 5116 Dorwin Place, ORLANDO, FL 32814 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-24 | 5116 Dorwin Place, ORLANDO, FL 32814 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-24 | 5116 Dorwin Place, ORLANDO, FL 32814 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-04-12 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-04-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State