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. |
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 |
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 |
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 | - |
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