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 |
Name | Role | Address |
---|---|---|
HANSSEN PETER | Agent | 2701 n e 42nd st, lighthouse point, FL, 33064 |
Name | Role | Address |
---|---|---|
HANSSEN PETER | Managing Member | 4620 Foxberry Dr, Medina, MN, 55340 |
Name | Role | Address |
---|---|---|
J PORRELLO P | ATTY | 2200 S DIXIE HWY SUITE 702A, MIAMI, FL, 33133 |
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 |
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 |
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