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GREY WHALE, LLC

Company Details

Entity Name: GREY WHALE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Dec 2006 (18 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L06000120808
FEI/EIN Number 264188630
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

Agent

Name Role Address
HANSSEN PETER Agent 2701 n e 42nd st, lighthouse point, FL, 33064

Managing Member

Name Role Address
HANSSEN PETER Managing Member 4620 Foxberry Dr, Medina, MN, 55340

ATTY

Name Role Address
J PORRELLO P ATTY 2200 S DIXIE HWY SUITE 702A, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000024735 IDENTITY EASE EXPIRED 2010-03-17 2015-12-31 No data 2048 NORTHEAST 36TH STREET, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF MAILING ADDRESS 2021-04-27 2701 NE 42nd St, LIGHTHOUSE POINT, FL 33064 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 2701 n e 42nd st, lighthouse point, FL 33064 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 2701 NE 42nd St, LIGHTHOUSE POINT, FL 33064 No data
REGISTERED AGENT NAME CHANGED 2019-04-19 HANSSEN, PETER No data
REINSTATEMENT 2019-04-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CONVERSION 2006-12-19 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000135630. CONVERSION NUMBER 300000061113

Documents

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: 02 Feb 2025

Sources: Florida Department of State