| Entity Name: | MOUNT WHITNEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Dec 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Dec 2018 (6 years ago) |
| Document Number: | L18000284728 |
| FEI/EIN Number | 27-1003442 |
| Address: | 3109 Grand Avenue, Miami, FL, 33133, US |
| Mail Address: | 3109 Grand Avenue, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUM JEFF | Agent | 3109 Grand Avenue, Miami, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| JWB LIVING TRUST | Authorized Member | 2627 S BAYSHORE DR UNIT 1103, MIAMI, FL, 331335445 |
| HOLT DEBRA | Authorized Member | 2790 CLARK VALLEY RD, LOS OSOS, CA, 93402 |
| Name | Role | Address |
|---|---|---|
| HOLT DEBRA | Manager | 2790 CLARK VALLEY RD, LOS OSOS, CA, 93402 |
| BAUM JEFFRY W | Manager | 2627 S BAYSHORE DR UNIT 1103, MIAMI, FL, 331335445 |
| Name | Role | Address |
|---|---|---|
| Grioche Roxane M | Auth | 3109 Grand Avenue, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-17 | 3109 Grand Avenue, 541, Miami, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-17 | 3109 Grand Avenue, 541, Miami, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 3109 Grand Avenue, 541, Miami, FL 33133 | No data |
| CONVERSION | 2018-12-10 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000187641 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-17 |
| Florida Limited Liability | 2018-12-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
