| Entity Name: | WHITEHAWK INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITEHAWK INVESTMENT GROUP, 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: | 23 Dec 2005 (19 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: | L05000122442 |
| FEI/EIN Number |
204153883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| Mail Address: | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ IGNACIO L | Manager | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| MENDEZ OVIDIO L | Manager | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| MENDEZ ARMANDO F | Manager | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| MENDEZ ARMANDO | Agent | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 13000 NW 42 AVE, MIAMI, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 13000 NW 42 AVE, MIAMI, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | MENDEZ, ARMANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 13000 NW 42 AVE, MIAMI, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-12-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
