| Entity Name: | WHITEWAY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITEWAY INVESTMENTS, 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: | 31 Oct 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000138585 |
| FEI/EIN Number |
46-1301168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 11902 N 53rd Street, Tampa, FL, 33617 |
| Rifaie Mohammed | Director | 11902 N 53rd street, Tampa, FL, 33617 |
| Rifaie Sam | Agent | 11902 N. 53RD. STREET, TEMPLE TERRACE, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 11902 N 53rd Street, Tamap, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 11902 N 53rd Street, Tamap, FL 33617 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Rifaie, Sam | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 11902 N. 53RD. STREET, TEMPLE TERRACE, FL 33617 | - |
| 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 Apr 2025
Sources: Florida Department of State
