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MAURICE WHITELY, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

Name Role Address
WHITELY MAURICE Manager 2808 sw 18th street, MIAMI, FL, 33145
WHITELY MAURICE Agent 5829 sw 73rd street, MIAMI, FL, 33143

Events

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 - -

Documents

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