| Entity Name: | THE WHOLE COFFEE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Jun 2007 (18 years ago) |
| Date of dissolution: | 12 Mar 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Mar 2021 (4 years ago) |
| Document Number: | L07000060354 |
| FEI/EIN Number | 260370323 |
| Address: | 1130 NW 159 DRIVE, MIAMI, FL, 33169, US |
| Mail Address: | 1130 NW 159 DRIVE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300X3JH9HLSICIC02 | L07000060354 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Levin, Heidi J, 1130 NW 159 DRIVE, MIAMI, US-FL, US, 33169 |
| Headquarters | 1130 NW 159 DRIVE, MIAMI, US-FL, US, 33169 |
Registration details
| Registration Date | 2016-12-10 |
| Last Update | 2022-04-16 |
| Status | LAPSED |
| Next Renewal | 2022-04-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000060354 |
| Name | Role | Address |
|---|---|---|
| Levin Heidi J | Agent | 1130 NW 159 DRIVE, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| Levin Heidi J | Chief Financial Officer | 1130 NW 159 DRIVE, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| Murphy Kevin | Auth | 1130 NW 159 DRIVE, MIAMI, FL, 33169 |
| HENRIQUEZ VICTOR M | Auth | 1130 NW 159 DRIVE, MIAMI, FL, 33169 |
| RENSBURG DERYCK V | Auth | 1130 NW 159 DRIVE, MIAMI, FL, 33169 |
| Kenney Michael | Auth | 1130 NW 159 DRIVE, MIAMI, FL, 33169 |
| Nusbaum Gary J | Auth | 1130 NW 159 DRIVE, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000031887 | SUNSHINE CHOCOLATE | EXPIRED | 2010-04-09 | 2015-12-31 | No data | 1221 NW 165TH STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-03-12 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THE WHOLE COFFEE COMPANY LLC, A DEL. CONVERSION NUMBER 700000211067 |
| MERGER | 2020-10-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000206009 |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | Levin, Heidi J | No data |
| LC AMENDMENT AND NAME CHANGE | 2019-05-15 | THE WHOLE COFFEE COMPANY LLC | No data |
| LC AMENDED AND RESTATED ARTICLES | 2018-04-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 1130 NW 159 DRIVE, MIAMI, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 1130 NW 159 DRIVE, MIAMI, FL 33169 | No data |
| LC AMENDMENT | 2012-04-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | 1130 NW 159 DRIVE, MIAMI, FL 33169 | No data |
| Name | Date |
|---|---|
| Conversion | 2021-03-12 |
| ANNUAL REPORT | 2021-02-09 |
| AMENDED ANNUAL REPORT | 2020-10-05 |
| Merger | 2020-10-02 |
| ANNUAL REPORT | 2020-03-18 |
| LC Amendment and Name Change | 2019-05-15 |
| ANNUAL REPORT | 2019-03-13 |
| LC Amended and Restated Art | 2018-04-23 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
