| Entity Name: | WHATLEY CAPITAL INVESTMENTS OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHATLEY CAPITAL INVESTMENTS OF FLORIDA, 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: | 09 Apr 2014 (11 years ago) |
| Document Number: | L14000058566 |
| FEI/EIN Number |
46-5426474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Lea Dailey, 1537 SE 5th ST, Ocala, FL, 34471, US |
| Mail Address: | POST OFFICE BOX 2552, BOCA RATON, FL, 33427, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E.W. WHATLEY ENTERPRISES LTD | Authorized Member | POST OFFICE BOX 2552, BOCA RATON, FL, 33427 |
| ROCK DANA | Manager | PO BOX 2552, BOCA RATON, FL, 33427 |
| CAIN CHRISTOPHER | Manager | POST OFFICE BOX 85, Jenks, OK, 74037 |
| BRUECHNER REESE | Manager | POST OFFICE BOX 85, Jenks, OK, 74037 |
| Rock Dana | Agent | C/O Lea Dailey, Ocala, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-09 | C/O Lea Dailey, 1537 SE 5th ST, Ocala, FL 34471 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | C/O Lea Dailey, 1537 SE 5th ST, Ocala, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | C/O Lea Dailey, 1537 SE 5th ST, Ocala, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-07 | Rock, Dana | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-05-15 |
| ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-05-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
