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WHOOP WIRELESS LLC - Florida Company Profile

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Company Details

Entity Name: WHOOP WIRELESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHOOP WIRELESS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jul 2013 (12 years ago)
Date of dissolution: 16 Mar 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2022 (3 years ago)
Document Number: L13000107716
FEI/EIN Number 46-3447868

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1515 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US
Mail Address: 1515 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
PAUL-HUS BERNARD Manager C/O HYPOWER, INC., FORT LAUDERDALE, FL, 33309
PAUL-HUS RICHARD Manager C/O HYPOWER, INC., FORT LAUDERDALE, FL, 33309
CUMMISKEY MICHAEL Manager C/O HYPOWER, INC., FORT LAUDERDALE, FL, 33309
TERRY SCOTT Manager C/O HYPOWER, INC., FORT LAUDERDALE, FL, 33309

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001651063
Phone:
888-983-7381

Latest Filings

Form type:
D
File number:
021-245924
Filing date:
2015-08-17
File:

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-03-16 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2016-03-11 Corporate Creations Network Inc. -
CHANGE OF PRINCIPAL ADDRESS 2015-06-25 1515 NORTH FEDERAL HIGHWAY, SUITE 402, BOCA RATON, FL 33432 -
LC STMNT OF RA/RO CHG 2015-05-15 - -
MERGER 2015-04-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000150835
LC NAME CHANGE 2015-03-27 WHOOP WIRELESS LLC -

Documents

Name Date
LC Voluntary Dissolution 2022-03-16
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-11
AMENDED ANNUAL REPORT 2015-06-02
CORLCRACHG 2015-05-15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State