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WHITESTONE KEEP, LLC - Florida Company Profile

Company Details

Entity Name: WHITESTONE KEEP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITESTONE KEEP, 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: 05 Dec 2007 (17 years ago)
Date of dissolution: 02 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2013 (12 years ago)
Document Number: L07000120845
FEI/EIN Number 261467604

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

Address: 13926 CLUBHOUSE CIRCLE, TAMPA, FL, 33618-7504
Mail Address: 13926 CLUBHOUSE CIRCLE, TAMPA, FL, 33618-7504
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNHAM, JR EUGENE F Managing Member 13926 CLUBHOUSE CIRCLE, TAMPA, FL, 33618
DUNHAM MATTHEW B Vice President 2602 MEDARY AVE, COLUMBUS, OH, 432022618
GEORGE CHARLES E Secretary 13926 CLUBHOUSE CIR, TAMPA, FL, 33618
BOWERS RICHARD K Director 5010 SYLVAN OAKS DR, VALRICO, FL, 33596
DUNHAM EUGENE F Agent 13926 CLUBHOUSE CIRCLE, TAMPA, FL, 336187504

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-24 13926 CLUBHOUSE CIRCLE, TAMPA, FL 33618-7504 -
CHANGE OF MAILING ADDRESS 2008-04-24 13926 CLUBHOUSE CIRCLE, TAMPA, FL 33618-7504 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-24 13926 CLUBHOUSE CIRCLE, TAMPA, FL 33618-7504 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-01-02
ANNUAL REPORT 2012-04-15
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-24
Florida Limited Liability 2007-12-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State