| Entity Name: | WHITEHALL II INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITEHALL II INVESTMENTS 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: | 07 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000126761 |
| Address: | 20281 E. COUNTRY CLUB DRIVE, #512, AVENTURA, FL, 33180, US |
| Mail Address: | 20281 E. COUNTRY CLUB DRIVE, #512, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA'S FINANCIAL SERVICES LLC | Agent | 5220 S UNIVERSITY DR., DAVIE, FL, 33328 |
| GALEA DE GROSS MARY | Manager | 20281 E COUNTRY CLUB DRIVE # 512, AVENTURA, FL, 33180 |
| SANANES BRIGITTE | Manager | 20281 E COUNTRY CLUB DRIVE # 512, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC ARTICLE OF CORRECTION | 2011-11-09 | - | - |
| Name | Date |
|---|---|
| LC Article of Correction | 2011-11-09 |
| Florida Limited Liability | 2011-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
