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WHITELAKE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: WHITELAKE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITELAKE INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jul 2008 (17 years ago)
Document Number: L08000066318
FEI/EIN Number 262941768

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

Address: 1700 WHITELAKE DRIVE, INVERNESS, FL, 34452, US
Mail Address: 9787 S PLEASANT GROVE RD, INVERNESS, FL, 34452, US
ZIP code: 34452
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEY ROBERT A Managing Member 9787 SOUTH PLEASANT GROVE RD., INVERNESS, FL, 34452
GARY MARY BETH Agent 1140 STERLING RD, INVERNESS, FL, 34450

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-03-07 GARY, MARY BETH -
REGISTERED AGENT ADDRESS CHANGED 2012-03-07 1140 STERLING RD, ATTN: MB GARY, INVERNESS, FL 34450 -
CHANGE OF MAILING ADDRESS 2010-03-18 1700 WHITELAKE DRIVE, INVERNESS, FL 34452 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State