Entity Name: | WHITLEY FINANCIAL INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WHITLEY FINANCIAL INVESTMENTS 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: | 05 Jul 2017 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 17 Dec 2022 (2 years ago) |
Document Number: | L17000143948 |
FEI/EIN Number |
82-2113679
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9150 NW 38TH DRIVE, #107, CORAL SPRINGS, FL, 33065, UN |
Mail Address: | P.O BOX 772091, CORAL SPRING, FL, 33077 |
ZIP code: | 33065 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WHITLEY KENROY O | Manager | 9150 NW 38TH DRIVE, CORAL SPRINGS, FL, 33065 |
WHITLEY KENROY O | Agent | 9150 NW 38TH DRIVE, CORAL SPRINGS, FL, 33065 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2022-12-17 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-12-17 | WHITLEY, KENROY O | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-02-03 |
REINSTATEMENT | 2022-12-17 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-06-12 |
ANNUAL REPORT | 2019-04-20 |
ANNUAL REPORT | 2018-03-08 |
Florida Limited Liability | 2017-07-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State