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WHITFORD HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: WHITFORD HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITFORD HOLDINGS, 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: 09 May 2005 (20 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L05000045612
FEI/EIN Number NOT APPLICABLE

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

Address: 200 South Biscayne Boulevard, Suite 4100 (RJS), MIAMI, FL, 33131, US
Mail Address: 200 South Biscayne Boulevard, Suite 4100 (RJS), MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARGUINDEGUY LOURDES LAULHE Manager 200 South Biscayne Boulevard, MIAMI, FL, 33131
CORPORATION COMPANY OF MIAMI Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-03 200 South Biscayne Boulevard, Suite 4100 (RJS), MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-03-03 200 South Biscayne Boulevard, Suite 4100 (RJS), MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-03 200 South Biscayne Boulevard, Suite 4100 (RJS), MIAMI, FL 33131 -
REINSTATEMENT 2009-11-12 - -
LC AMENDMENT 2009-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-02-27
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-03-19
Reinstatement 2009-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State