| Entity Name: | THE WHOLE COFFEE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WHOLE COFFEE COMPANY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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| 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 | Chief Financial Officer | 1130 NW 159 DRIVE, MIAMI, FL, 33169 |
| 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 |
| Levin Heidi J | Agent | 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 | - | 1221 NW 165TH STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-03-12 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THE WHOLE COFFEE COMPANY LLC, A DEL. CONVERSION NUMBER 700000211067 |
| MERGER | 2020-10-02 | - | 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 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-05-15 | THE WHOLE COFFEE COMPANY LLC | - |
| LC AMENDED AND RESTATED ARTICLES | 2018-04-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 1130 NW 159 DRIVE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 1130 NW 159 DRIVE, MIAMI, FL 33169 | - |
| LC AMENDMENT | 2012-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | 1130 NW 159 DRIVE, MIAMI, FL 33169 | - |
| 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 Apr 2025
Sources: Florida Department of State
