Entity Name: | WHOLE HOUSE ENGINEERING LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 16 Oct 2013 (11 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 20 Jan 2016 (9 years ago) |
Document Number: | L13000145923 |
FEI/EIN Number | 81-1422915 |
Address: | 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946 |
Mail Address: | 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946 |
ZIP code: | 34946 |
County: | St. Lucie |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JARDIM, ROBERT | Agent | 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946 |
Name | Role | Address |
---|---|---|
HERRING, JOHN R | Chairman | 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946 |
Name | Role | Address |
---|---|---|
HERRING, JOHN R | Chief Executive Officer | 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946 |
Name | Role | Address |
---|---|---|
BECK, JAN S | Vice President | 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946 |
Name | Role | Address |
---|---|---|
BECK, JAN S | Secretary | 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946 |
Name | Role | Address |
---|---|---|
BAYS, RYAN | President | 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946 |
Name | Role | Address |
---|---|---|
BAYS, RYAN | Director | 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-25 | JARDIM, ROBERT | No data |
LC NAME CHANGE | 2016-01-20 | WHOLE HOUSE ENGINEERING LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946 | No data |
CHANGE OF MAILING ADDRESS | 2014-03-12 | 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-12 | 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-25 |
AMENDED ANNUAL REPORT | 2022-07-25 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-06-16 |
AMENDED ANNUAL REPORT | 2019-07-02 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-10 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State