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WHITEHAWK INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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