Entity Name: | WH AND SON'S, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WH AND SON'S, 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: | 13 Jul 2012 (13 years ago) |
Date of dissolution: | 10 Aug 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Aug 2016 (9 years ago) |
Document Number: | L12000091371 |
FEI/EIN Number |
46-0599487
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 23 1/2 OAKWOOD ROAD, WINTER HAVEN, FL, 33880, US |
Mail Address: | PO BOX 1214, EAGLE LAKE, FL, 33839, US |
ZIP code: | 33880 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WARREN RONALD T | Managing Member | PO BOX 1214, EAGLE LAKE, FL, 33839 |
HATMAKER GARY L | Managing Member | 23 1/2 OAKWOOD ROAD, WINTER HAVEN, FL, 33880 |
WARREN MATTHEW T | Managing Member | PO BOX 1214, EAGLE LAKE, FL, 33839 |
HATMAKER COREY B | Managing Member | 23 1/2 OAKWOOD ROAD, WINTER HAVEN, FL, 33880 |
WARREN RONALD T | Agent | 6013 COUNTRY WALK LANE, WINTER HAVEN, FL, 33880 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 23 1/2 OAKWOOD ROAD, WINTER HAVEN, FL 33880 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-01-02 | 23 1/2 OAKWOOD ROAD, WINTER HAVEN, FL 33880 | - |
VOLUNTARY DISSOLUTION | 2016-08-10 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-08-10 |
ANNUAL REPORT | 2015-01-08 |
ANNUAL REPORT | 2014-02-27 |
ANNUAL REPORT | 2013-02-21 |
Florida Limited Liability | 2012-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State