| Entity Name: | WHITLOCK TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITLOCK TRADING, 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: | 12 Sep 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000129425 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2162 VICTORIA AVE, STE 335, FORT MYERS, FL, 33901, US |
| Mail Address: | 2162 VICTORIA AVE, STE 335, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CODE MARIE BESQ. | Agent | 1308 SW 27TH TERRACE, CAPE CORAL, FL, 33914 |
| JONES RICHARD W | Managing Member | 2162 VICTORIA AVE, STE 335, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-14 | 2162 VICTORIA AVE, STE 335, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-14 | 2162 VICTORIA AVE, STE 335, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-14 | 1308 SW 27TH TERRACE, CAPE CORAL, FL 33914 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-10-14 |
| Florida Limited Liability | 2013-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
