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WHITEHAUS MEDIA GROUP HOLDINGS, LLC

Company Details

Entity Name: WHITEHAUS MEDIA GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Nov 2009 (15 years ago)
Date of dissolution: 22 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Nov 2021 (3 years ago)
Document Number: L09000112602
FEI/EIN Number 271357759
Address: 1680 Michigan Avenue, MIAMI, FL, 33139, US
Mail Address: 1680 Michigan Avenue, MIAMI, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BRENNAN JOSEPH Agent 1711 NE 59th Court, FORT LAUDERDALE, FL, 33334

Managing Member

Name Role Address
BATT MICHAEL Managing Member 333 Las Olas Way, FORT LAUDERDALE, FL, 33331
SUAREZ CARLOS Managing Member 433 NE 11TH AVENUE, FORT LAUDERDALE, FL, 33301
HARRELSON SARAH Managing Member 4955 Lakeview Drive, Miami Beach, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000037493 BAL HARBOUR MAGAZINE EXPIRED 2010-04-28 2015-12-31 No data 8000 BISCAYNE BOULEVARD, 2, MIAMI, FL, 33138
G10000032790 ARTHAUS EXPIRED 2010-04-13 2015-12-31 No data 8000 BISCAYNE BOULEVARD, #2, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-23 1680 Michigan Avenue, Suite 1013, MIAMI, FL 33139 No data
CHANGE OF MAILING ADDRESS 2014-01-23 1680 Michigan Avenue, Suite 1013, MIAMI, FL 33139 No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-03 1711 NE 59th Court, FORT LAUDERDALE, FL 33334 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-22
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-08
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-03-03

Date of last update: 01 Jan 2025

Sources: Florida Department of State