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. |
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 |
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 |
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 | - |
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