| Entity Name: | WHIP AWAY TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHIP AWAY TRADING, 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: | 19 Aug 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Sep 2015 (10 years ago) |
| Document Number: | L15000142349 |
| FEI/EIN Number |
320473108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4436 CURRY FORD RD, ORLANDO, FL, 32812, US |
| Mail Address: | 4436 CURRY FORD RD, ORLANDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDARERA MARIBEL | Manager | 4436 CURRY FORD RD, ORLANDO, FL, 32812 |
| DE NOBREGA MARIA E | Manager | 4436 CURRY FORD RD, ORLANDO, FL, 32812 |
| DE NOBREGA JOSE A | Manager | 4436 CURRY FORD RD, ORLANDO, FL, 32812 |
| CALDARERA MARIBEL | Agent | 4436 CURRY FORD RD, ORLANDO, FL, 32812 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000112739 | FAULTLESS CAR WASH | ACTIVE | 2015-11-05 | 2025-12-31 | - | 4436 CURRY FORD RD., ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | CALDARERA, MARIBEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 4436 CURRY FORD RD, ORLANDO, FL 32812 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-16 | 4436 CURRY FORD RD, ORLANDO, FL 32812 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-16 | 4436 CURRY FORD RD, ORLANDO, FL 32812 | - |
| LC AMENDMENT | 2015-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| LC Amendment | 2015-09-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5891557709 | 2020-05-01 | 0491 | PPP | 4436 CURRY FORD RD STE A, ORLANDO, FL, 32812-2702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
