| Entity Name: | WHAY INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHAY INTERNATIONAL, 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: | 07 Mar 2011 (14 years ago) |
| Document Number: | L11000038831 |
| FEI/EIN Number |
451508494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5027 Autumn Ridge Drive, Wesley Chapel, FL, 33545, US |
| Mail Address: | P.O. BOX 48372, TAMPA, FL, 33646 |
| ZIP code: | 33545 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS YANNIQUE A | Managing Member | P.O. BOX 48372, TAMPA, FL, 33646 |
| THOMAS YANNIQUE A | Agent | 5027 Autumn Ridge Drive, Wesley Chapel, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-04 | 5027 Autumn Ridge Drive, Wesley Chapel, FL 33545 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-04 | 5027 Autumn Ridge Drive, Wesley Chapel, FL 33545 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3624048701 | 2021-03-31 | 0455 | PPP | 5027 Autumn Ridge Dr, Wesley Chapel, FL, 33545-3222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
