| Entity Name: | WHALE CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHALE CARGO 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: | 15 Mar 2018 (7 years ago) |
| Date of dissolution: | 26 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2022 (3 years ago) |
| Document Number: | L18000067708 |
| FEI/EIN Number |
83-1106548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 BRICKELL BAY DRIVE 310747, Miami, FL, 33231, US |
| Mail Address: | 1100 BRICKELL BAY DRIVE 310747, Miami, FL, 33231, US |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AINSWORTH & CLANCY, PLLC | Agent | - |
| LOTERO SERGIO | Manager | 1100 BRICKELL BAY DRIVE 310747, Miami, FL, 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 1100 BRICKELL BAY DRIVE 310747, Miami, FL 33231 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 1100 BRICKELL BAY DRIVE 310747, Miami, FL 33231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 801 BRICKELL AVE., 8TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Ainsworth & Clancy, PLLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-26 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-06 |
| Florida Limited Liability | 2018-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
