| Entity Name: | GREY WHALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREY WHALE, 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: | 19 Dec 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L06000120808 |
| FEI/EIN Number |
264188630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 NE 42nd St, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 2701 NE 42nd ST, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANSSEN PETER | Managing Member | 4620 Foxberry Dr, Medina, MN, 55340 |
| J PORRELLO P | ATTY | 2200 S DIXIE HWY SUITE 702A, MIAMI, FL, 33133 |
| HANSSEN PETER | Agent | 2701 n e 42nd st, lighthouse point, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000024735 | IDENTITY EASE | EXPIRED | 2010-03-17 | 2015-12-31 | - | 2048 NORTHEAST 36TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 2701 NE 42nd St, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 2701 n e 42nd st, lighthouse point, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 2701 NE 42nd St, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-19 | HANSSEN, PETER | - |
| REINSTATEMENT | 2019-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CONVERSION | 2006-12-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000135630. CONVERSION NUMBER 300000061113 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-12 |
| REINSTATEMENT | 2019-04-19 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
