| Entity Name: | WHALEN HOLDINGS OF SOUTHWEST FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHALEN HOLDINGS OF SOUTHWEST FLORIDA, 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: | 09 Dec 2008 (16 years ago) |
| Date of dissolution: | 08 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2019 (6 years ago) |
| Document Number: | L08000112438 |
| FEI/EIN Number |
263920621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 69 ORIOLE WAY, WESTBURY, NY, 11590 |
| Mail Address: | 69 ORIOLE WAY, WESTBURY, NY, 11590 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHALEN MARY | Owner | 69 ORIOLE WAY, WESTBURY, NY, 11590 |
| WHALEN WILLIAM P | Manager | 69 ORIOLE WAY, WESTBURY, NY, 11590 |
| HARTZMANN ANDREW | Assistant | 3 NASSAU AVENUE, LAKELAND, FL, 33815 |
| INCORP INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000133750 | MELODY ACRES MOBILE HOME PARK | EXPIRED | 2009-07-13 | 2014-12-31 | - | 60 ORIOLE WAY, WESTBURY, NY, 11590 |
| G09000133774 | MELODY ACRES GROTH LAND TRUST | EXPIRED | 2009-07-13 | 2014-12-31 | - | 60 ORIOLE WAY, WESTBURY, NY, 11590 |
| G09000133775 | MELODY ACRES MOBILE HOME PARK | EXPIRED | 2009-07-13 | 2014-12-31 | - | 60 ORIOLE WAY, WESTBURY, NY, 11590 |
| G09000133699 | MELODY ACRES GRITH LAND TRUST | EXPIRED | 2009-07-13 | 2014-12-31 | - | 60 ORIOLE WAY, WESTBURY, NY, 11590 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-11 | 2360 CORPORATE CIRCLE, SUITE 400, HENDERSON, NV, FL 89074 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-22 | INCORP | - |
| REINSTATEMENT | 2011-10-13 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2011-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-08 |
| ANNUAL REPORT | 2019-02-24 |
| AMENDED ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
