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WHOLE HOUSE ENGINEERING LLC

Company Details

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

Agent

Name Role Address
JARDIM, ROBERT Agent 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946

Chairman

Name Role Address
HERRING, JOHN R Chairman 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946

Chief Executive Officer

Name Role Address
HERRING, JOHN R Chief Executive Officer 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946

Vice President

Name Role Address
BECK, JAN S Vice President 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946

Secretary

Name Role Address
BECK, JAN S Secretary 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946

President

Name Role Address
BAYS, RYAN President 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946

Director

Name Role Address
BAYS, RYAN Director 4451 St. Lucie Boulevard, Ft. Pierce, FL 34946

Events

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

Documents

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