| Entity Name: | WHITELEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Apr 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Sep 2023 (a year ago) |
| Document Number: | L11000039423 |
| FEI/EIN Number | 451562204 |
| Address: | 4367 Chantilly Ln, Frisco, TX, 75036, US |
| Mail Address: | 4367 Chantilly Ln, Frisco, TX, 75036, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITELEY ARTHUR | Agent | 2700 NORTH MILITARY DRIVE, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| WHITELEY ARTHUR | Managing Member | 4367 Chantilly Ln, Frisco, TX, 75036 |
| Whiteley Beatrix L | Managing Member | 4367 Chantilly Ln, Frisco, TX, 75036 |
| Name | Role | Address |
|---|---|---|
| GUTTA FRANK | Manager | 2700 N Military Trail Suite 200, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-09-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-05 | 2700 NORTH MILITARY DRIVE, SUITE 200, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-24 | 4367 Chantilly Ln, Frisco, TX 75036 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-14 | 4367 Chantilly Ln, Frisco, TX 75036 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| CORLCRACHG | 2023-09-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
