| Entity Name: | THE WHITNEY 403, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WHITNEY 403, 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: | 27 Jun 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000067235 |
| Mail Address: | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126 |
| Address: | AV.PASEO DE LAS PALMAS 820, DESPACHO 504 COLONIA LOMAS DE CHAPULTEPECC, DEL.MIGUEL HIDALGO, MEXICO, DF, 11000 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULI LEVY ELIAS | Manager | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| CHACALO HILU JOSE | Manager | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| AG CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
