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WHITLOY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: WHITLOY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITLOY HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Oct 2018 (7 years ago)
Date of dissolution: 19 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 2024 (7 months ago)
Document Number: L18000231906
FEI/EIN Number 83-2093103

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3545 Carolwood Lane, St. Augustine, FL, 32086, US
Mail Address: 3545 Carolwood Lane, St. Augustine, FL, 32086, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITTEN TODD Manager 3545 Carolwood Lane, St. Augustine, FL, 32086
Maloy Robert Auth 3545 Carolwood Lane, St. Augustine, FL, 32086
WHITTEN TODD Agent 3545 Carolwood Lane, St. Augustine, FL, 32086

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-28 3545 Carolwood Lane, St. Augustine, FL 32086 -
CHANGE OF MAILING ADDRESS 2023-01-28 3545 Carolwood Lane, St. Augustine, FL 32086 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-28 3545 Carolwood Lane, St. Augustine, FL 32086 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-19
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-23
Florida Limited Liability 2018-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State