| Entity Name: | WHITEHAVEN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITEHAVEN TRADING, 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: | 05 Jan 2018 (7 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: | L18000004691 |
| FEI/EIN Number |
83-3799626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 UPPER MAINLAND RD, HARLEYSVILLE, PA, 19438-2723, US |
| Mail Address: | 735 UPPER MAINLAND RD, HARLEYSVILLE, PA, 19438-2723, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN DANIEL F | Manager | 735 UPPER MAINLAND RD, HARLEYSVILLE, PA, 194382723 |
| WEALTH MANAGEMENT ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-09 | 735 UPPER MAINLAND RD, HARLEYSVILLE, PA 19438-2723 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-09 | 735 UPPER MAINLAND RD, HARLEYSVILLE, PA 19438-2723 | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-03-09 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-04 |
| Florida Limited Liability | 2018-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
