| Entity Name: | WHITNEY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITNEY SERVICES 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: | 02 Oct 2012 (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: | L12000125544 |
| FEI/EIN Number |
461107598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4341 PLACIDA RD., APT #1, GROVE CITY, FL, 34224, US |
| Mail Address: | 4341 PLACIDA RD., APT #1, GROVE CITY, FL, 34224, US |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | ELIZABETH EWEN |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| WHITNEY STEVEN C | Agent | 1648 JUNIPER DRIVE, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-01 | 4341 PLACIDA RD., APT #1, GROVE CITY, FL 34224 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
