| Entity Name: | WHALEY DIVERSIFIED, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHALEY DIVERSIFIED, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2013 (12 years ago) |
| Document Number: | L13000094847 |
| FEI/EIN Number |
46-3277186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4261 NW Flowers Road, Madison, FL, 32340, US |
| Mail Address: | 4261 NW Flowers Road, Madison, FL, 32340, US |
| ZIP code: | 32340 |
| County: | Madison |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHALEY BONNIE | Manager | 4261 NW Flowers Road, Madison, FL, 32340 |
| WHALEY BONNIE | Agent | 4261 NW Flowers Road, Madison, FL, 34770 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000078613 | TEA BY AUNTIE B | EXPIRED | 2013-08-07 | 2018-12-31 | - | 3057 KISSIMMEE PARK ROAD, SAINT CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 4261 NW Flowers Road, Madison, FL 32340 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 4261 NW Flowers Road, Madison, FL 32340 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 4261 NW Flowers Road, Madison, FL 34770 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-03 | WHALEY, BONNIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
