Entity Name: | THE WHITENER GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE WHITENER GROUP, 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 Jul 2017 (8 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L17000152074 |
FEI/EIN Number |
82-2180802
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 625 Commerce Drive, Lakeland, FL, 33813, US |
Mail Address: | 625 Commerce Drive, Lakeland, FL, 33813, US |
ZIP code: | 33813 |
County: | Polk |
Place of Formation: | FLORIDA |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1639697055 | 2017-09-06 | 2017-09-06 | 625 COMMERCE DR STE 106, LAKELAND, FL, 338132733, US | 625 COMMERCE DR STE 106, LAKELAND, FL, 338132733, US | |||||||||||||
|
Phone | +1 863-617-1756 |
Authorized person
Name | MR. WILLIAM SCOTT WHITENER |
Role | OWNER |
Phone | 8636171756 |
Taxonomy
Taxonomy Code | 253Z00000X - In Home Supportive Care Agency |
Is Primary | Yes |
Name | Role | Address |
---|---|---|
WHITENER WILLIAM T | Authorized Member | 407 L. LANIER ROAD, FORT MEADE, FL, 33841 |
WHITENER TAIMIA S | Authorized Member | 407 L. LANIER ROAD, FORT MEADE, FL, 33841 |
WHITENER WILLIAM S | Authorized Member | 1601 TAYLOR RD, BARTOW, FL, 33830 |
WHITENER WILLIAM T | Agent | 407 L. LANIER ROAD, FORT MEADE, FL, 33841 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000081461 | FIRSTLIGHT HOME CARE OF CENTRAL POLK COUNTY | EXPIRED | 2017-07-31 | 2022-12-31 | - | 407 L. LANIER ROAD, FORT MEADE, FL, 33841 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2019-09-30 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-09-30 | WHITENER, WILLIAM T | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 625 Commerce Drive, Suite 106, Lakeland, FL 33813 | - |
CHANGE OF MAILING ADDRESS | 2018-05-01 | 625 Commerce Drive, Suite 106, Lakeland, FL 33813 | - |
LC AMENDMENT | 2017-07-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-05-30 |
REINSTATEMENT | 2019-09-30 |
ANNUAL REPORT | 2018-05-01 |
LC Amendment | 2017-07-25 |
Florida Limited Liability | 2017-07-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8350678304 | 2021-01-29 | 0455 | PPS | 310 E Main St, Bartow, FL, 33830-4715 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9250777104 | 2020-04-15 | 0455 | PPP | 625 COMMERCE DR Suite 106, LAKELAND, FL, 33813-2733 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State