| Entity Name: | MAURICE WHITELY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAURICE WHITELY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 May 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000110049 |
| FEI/EIN Number |
82-1603633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5829 sw 73rd street, suite 2, MIAMI, FL, 33145, US |
| Mail Address: | 5829 sw 73rd street, suite 2, MIAMI, FL, 33143, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITELY MAURICE | Manager | 2808 sw 18th street, MIAMI, FL, 33145 |
| WHITELY MAURICE | Agent | 5829 sw 73rd street, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-08 | 5829 sw 73rd street, suit 2, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-08 | 5829 sw 73rd street, suite 2, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-08 | 5829 sw 73rd street, suite 2, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-20 | WHITELY, MAURICE | - |
| REINSTATEMENT | 2019-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-12-08 |
| REINSTATEMENT | 2019-12-20 |
| ANNUAL REPORT | 2018-03-09 |
| Florida Limited Liability | 2017-05-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
