Entity Name: | C E WHALEY RANCH LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
C E WHALEY RANCH 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: | 20 Jan 2012 (13 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L12000009387 |
FEI/EIN Number |
46-3971718
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4100 KISSIMMEE PARK ROAD, ST. CLOUD, FL, 34772, US |
Mail Address: | 2790 INDIANOLA ROAD, ST. CLOUD, FL, 34772, US |
ZIP code: | 34772 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KEVIN WHALEY | Managing Member | 349 WHALEYRANCH RD, ST. CLOUD, FL, 34739 |
MAY ELLEN WHALEY | Managing Member | 4100 KISSIMMEE PARK ROAD, ST. CLOUD, FL, 34772 |
WHALEY KEITH | Managing Member | 2790 INDIANOLA ROAD, ST. CLOUD, FL, 34772 |
WHALEY KEITH | Agent | 2790 INDIANOLA ROAD, ST. CLOUD, FL, 34772 |
KIP WHALEY | Managing Member | 2900 INDIANOL ROAD, ST. CLOUD, FL, 34772 |
SHANNON WHITSTON | Managing Member | 2901 CHEROKEE ROAD, ST. CLOUD, FL, 34772 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2021-01-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-01-22 | WHALEY, KEITH | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-10-23 | 2790 INDIANOLA ROAD, ST. CLOUD, FL 34772 | - |
REINSTATEMENT | 2013-10-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
LC AMENDMENT | 2012-06-06 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-11 |
REINSTATEMENT | 2021-01-22 |
ANNUAL REPORT | 2014-01-17 |
REINSTATEMENT | 2013-10-23 |
LC Amendment | 2012-06-06 |
Florida Limited Liability | 2012-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State