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WHITNEY SERVICES LLC

Company Details

Entity Name: WHITNEY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 02 Oct 2012 (12 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000125544
FEI/EIN Number 46-1107598
Address: 4341 PLACIDA RD., APT #1, GROVE CITY, FL 34224
Mail Address: 4341 PLACIDA RD., APT #1, GROVE CITY, FL 34224
ZIP code: 34224
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITNEY COMPANIES 401(K) PLAN 2023 611966593 2024-10-15 WHITNEY SERVICES, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-03-01
Business code 484110
Sponsor’s telephone number 8133352437
Plan sponsor’s address 9038 CAMDEN FIELD PARKWAY, RIVERVIEW, FL, 33578

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing ELIZABETH EWEN
Valid signature Filed with authorized/valid electronic signature
WHITNEY COMPANIES 401(K) PLAN 2022 611966593 2023-10-12 WHITNEY SERVICES, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-03-01
Business code 484110
Sponsor’s telephone number 8133352437
Plan sponsor’s address 9038 CAMDEN FIELD PARKWAY, RIVERVIEW, FL, 33578

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing AMBER CARABALLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing AMBER CARABALLO
Valid signature Filed with authorized/valid electronic signature
WHITNEY COMPANIES 401(K) PLAN 2021 611966593 2022-10-28 WHITNEY SERVICES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-03-01
Business code 484110
Sponsor’s telephone number 8133352437
Plan sponsor’s address 9038 CAMDEN FIELD PARKWAY, RIVERVIEW, FL, 33578

Signature of

Role Plan administrator
Date 2022-10-28
Name of individual signing JAMIE WHITNEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WHITNEY, STEVEN C Agent 1648 JUNIPER DRIVE, VENICE, FL 34293

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-08-01 4341 PLACIDA RD., APT #1, GROVE CITY, FL 34224 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001817247 TERMINATED 1000000560372 SARASOTA 2013-12-02 2033-12-26 $ 1,822.09 STATE OF FLORIDA0064704

Documents

Name Date
Florida Limited Liability 2012-10-02

Date of last update: 23 Jan 2025

Sources: Florida Department of State