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WHITMORE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: WHITMORE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITMORE INVESTMENT 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: 10 Dec 2018 (6 years ago)
Date of dissolution: 10 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2022 (3 years ago)
Document Number: L18000283390
FEI/EIN Number 83-2860678

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

Address: 415 E 60 ST, HIALEAH, FL, 33013
Mail Address: PO Box 442838, MIAMI, FL, 33144, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASCO VIRGILIO J Manager 415 E 60 ST, HIALEAH, FL, 33013
VELASCO VIRGILIO J Agent 415 E 60 ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-10 - -
CHANGE OF MAILING ADDRESS 2019-03-26 415 E 60 ST, HIALEAH, FL 33013 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-10
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-26
Florida Limited Liability 2018-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State