| Entity Name: | WHR HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHR 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Nov 2005 (19 years ago) |
| Document Number: | L05000111391 |
| FEI/EIN Number |
510562149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3402 SW 26TH TERRACE,, UNIT B-10, FT LAUDERDALE, FL, 33312, US |
| Mail Address: | 3402 SW 26TH TERRACE,, UNIT B-10, FT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300TA1L5E2YR46X95 | L05000111391 | US-FL | GENERAL | ACTIVE | 2005-11-17 | |||||||||||||||||||
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| Legal | C/O GEORGE, CHARLTON, 3402 SW 26TH TERRACE, UNIT B-10, Fort Lauderdale, US-FL, US, 33312 |
| Headquarters | C/O GEORGE, CHARLTON, 3402 SW 26th Terrrace, Unit B-10, Dania Beach, US-FL, US, 33312 |
Registration details
| Registration Date | 2015-10-28 |
| Last Update | 2023-11-01 |
| Status | LAPSED |
| Next Renewal | 2023-10-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000111391 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHR HOLDINGS, LLC 401K PROFIT SHARING PLAN | 2009 | 510562149 | 2010-07-21 | WHR HOLDINGS, LLC | 48 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 510562149 |
| Plan administrator’s name | WHR HOLDINGS, LLC |
| Plan administrator’s address | 2821 EVANS ST, HOLLYWOOD, FL, 33020 |
| Administrator’s telephone number | 9543424400 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | MICHAEL MALO |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 9543424400 |
| Plan sponsor’s address | 2821 EVANS ST, HOLLYWOOD, FL, 33020 |
Plan administrator’s name and address
| Administrator’s EIN | 510562149 |
| Plan administrator’s name | WHR HOLDINGS, LLC |
| Plan administrator’s address | 2821 EVANS ST, HOLLYWOOD, FL, 33020 |
| Administrator’s telephone number | 9543424400 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | MICHAEL MALO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lesser David | Vice President | 3402 SW 26TH TERRACE,, FT LAUDERDALE, FL, 33312 |
| GEORGE CHARLTON | Agent | 3402 SW 26TH TERRACE,, FT LAUDERDALE, FL, 33312 |
| SALT POND ADVISORS, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000013391 | WILKINSON HI-RISE | ACTIVE | 2017-02-06 | 2027-12-31 | - | 3402 SW 26TH TERRACE, UNIT B-10, DANIA BEACH, FL, 33312 |
| G17000012868 | G06235900333 | EXPIRED | 2017-02-03 | 2022-12-31 | - | 3001 GREENE ST, HOLLYWOOD, FL, 33020 |
| G09106900106 | ACME CHUTE | EXPIRED | 2009-04-16 | 2014-12-31 | - | 2821 EVANS STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 3402 SW 26TH TERRACE,, UNIT B-10, FT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 3402 SW 26TH TERRACE,, UNIT B-10, FT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 3402 SW 26TH TERRACE,, UNIT B-10, FT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-31 | GEORGE, CHARLTON | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000330749 | TERMINATED | 1000000062623 | 44683 493 | 2007-10-05 | 2027-10-10 | $ 31,737.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2023-09-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5399977704 | 2020-05-01 | 0455 | PPP | 3402 SW 26th Ter, Unit B-10, Dania Beach, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
