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WHITNEY REFERRAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: WHITNEY REFERRAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITNEY REFERRAL GROUP, 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: 29 Jul 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 May 2021 (4 years ago)
Document Number: L14000119214
FEI/EIN Number 320445890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18610 US HWY 441, MOUNT DORA, FL, 32757, UN
Mail Address: 18610 US HWY 441, MOUNT DORA, FL, 32757, UN
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASBATE EMILY J Manager 18610 US HWY 441, MOUNT DORA, 32757
WHITNEY JARET Agent 18610 US HWY 441, MOUNT DORA, FL, 32757

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000084642 REFERRAL REALTY TRI-COUNTY EXPIRED 2014-08-18 2019-12-31 - 18610 US HIGHWAY 441, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-05-25 - -
LC AMENDMENT 2014-09-05 - -
LC AMENDMENT 2014-08-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
LC Amendment 2021-05-25
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-07-24
ANNUAL REPORT 2016-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State