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WHITEHAVEN TRADING, LLC

Company Details

Entity Name: WHITEHAVEN TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Jan 2018 (7 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: L18000004691
FEI/EIN Number 83-3799626
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

Agent

Name Role
WEALTH MANAGEMENT ASSOCIATES, LLC Agent

Manager

Name Role Address
SULLIVAN DANIEL F Manager 735 UPPER MAINLAND RD, HARLEYSVILLE, PA, 194382723

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
LC AMENDMENT 2020-03-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-09 735 UPPER MAINLAND RD, HARLEYSVILLE, PA 19438-2723 No data
CHANGE OF MAILING ADDRESS 2020-03-09 735 UPPER MAINLAND RD, HARLEYSVILLE, PA 19438-2723 No data

Documents

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 Feb 2025

Sources: Florida Department of State