| Entity Name: | WHISPER TRADING & SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHISPER TRADING & SERVICES, 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: | 18 Dec 2015 (9 years ago) |
| Document Number: | L15000209064 |
| FEI/EIN Number |
810884643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 Westward Drive Suite 201, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 261 Westward Drive Suite 201, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOURTECH SYSTEM USA INC | Managing Member | 261 Westward Drive Suite 201, MIAMI SPRINGS, FL, 33166 |
| MOREJON ANNETTE | President | 261 Westward Drive, MIAMI SPRINGS, FL, 33166 |
| MOREJON ANNETTE | Agent | 261 Westward Dr, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 261 Westward Dr, Suite 201, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-24 | 261 Westward Drive Suite 201, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-24 | 261 Westward Drive Suite 201, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | MOREJON, ANNETTE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-08 |
| AMENDED ANNUAL REPORT | 2020-10-27 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7096688502 | 2021-03-05 | 0455 | PPS | 261 Westward Dr Ste 201, Miami Springs, FL, 33166-5208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5628047407 | 2020-05-12 | 0455 | PPP | 261 Westward Drive Suite 201, MIAMI SPRINGS, FL, 33166-5290 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
