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SCOTT WHOLEY, LLC - Florida Company Profile

Company Details

Entity Name: SCOTT WHOLEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCOTT WHOLEY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Jun 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L07000065484
FEI/EIN Number 260396963

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11045 HOLLY CONE DR., RIVERVIEW, FL, 33569
Mail Address: 11045 HOLLY CONE DR., RIVERVIEW, FL, 33569
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHOLEY SCOTT F Manager 11045 HOLLY CONE DR., RIVERVIEW, FL, 33569
WHOLEY SCOTT F Agent 11045 HOLLY CONE DR., RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 11045 HOLLY CONE DR., RIVERVIEW, FL 33569 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 11045 HOLLY CONE DR., RIVERVIEW, FL 33569 -
CHANGE OF MAILING ADDRESS 2010-04-29 11045 HOLLY CONE DR., RIVERVIEW, FL 33569 -

Documents

Name Date
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-25
Florida Limited Liability 2007-06-21

Date of last update: 02 May 2025

Sources: Florida Department of State