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WHATLEY CAPITAL INVESTMENTS OF FLORIDA, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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