| Entity Name: | WHITEWAY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Oct 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000138585 |
| FEI/EIN Number | 46-1301168 |
| Address: | 11902 N 53rd Street, Tamap, FL, 33617, US |
| Mail Address: | 11902 N 53rd Street, Tampa, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rifaie Sam | Agent | 11902 N. 53RD. STREET, TEMPLE TERRACE, FL, 33617 |
| Name | Role | Address |
|---|---|---|
| Rifaie Sam | Manager | 11902 N 53rd Street, Tampa, FL, 33617 |
| Name | Role | Address |
|---|---|---|
| Rifaie Mohammed | Director | 11902 N 53rd street, Tampa, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 11902 N 53rd Street, Tamap, FL 33617 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 11902 N 53rd Street, Tamap, FL 33617 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Rifaie, Sam | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 11902 N. 53RD. STREET, TEMPLE TERRACE, FL 33617 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-09-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-10-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
