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WHITNEY ACTUARIAL CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: WHITNEY ACTUARIAL CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITNEY ACTUARIAL CONSULTING, 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: 21 Jul 2008 (17 years ago)
Document Number: L08000070111
FEI/EIN Number 264073655

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

Address: 15302 HARBOR DR., MADEIREA BEACH, FL, 33708, US
Mail Address: P.O. BOX 8188, MADEIRA BEACH, FL, 33738-8188, US
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITNEY TODD W Manager P.O. BOX 8188, MADEIRA BEACH, FL, 337388188
WHITNEY TODD W Agent 15302 HARBOR DR., MADEIREA BEACH, FL, 33708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-05 15302 HARBOR DR., MADEIREA BEACH, FL 33708 -
CHANGE OF MAILING ADDRESS 2023-03-05 15302 HARBOR DR., MADEIREA BEACH, FL 33708 -
REGISTERED AGENT NAME CHANGED 2023-03-05 WHITNEY, TODD W. -
REGISTERED AGENT ADDRESS CHANGED 2023-03-05 15302 HARBOR DR., MADEIREA BEACH, FL 33708 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000120487 TERMINATED 1000000917978 HILLSBOROU 2022-03-08 2032-03-09 $ 680.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-08-05
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-06-07
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8049457302 2020-05-01 0455 PPP 18805 CHAVILLE RD, LUTZ, FL, 33558
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8333
Loan Approval Amount (current) 8333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, HILLSBOROUGH, FL, 33558-0100
Project Congressional District FL-15
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8450.8
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State