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WHEASH INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: WHEASH INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Sep 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L19000229011
FEI/EIN Number 84-3106686
Address: 1825 NW Corporate Blvd, Boca Raton, FL, 33431, US
Mail Address: 1825 NW Corporate Blvd, Boca Raton, FL, 33431, US
ZIP code: 33431
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEODULE WHEASH Manager 1825 NW Corporate Blvd, Boca Raton, FL, 33431
THEODULE WHEASH Agent 1825 NW Corporate Blvd, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-16 1825 NW Corporate Blvd, Suite 110 -C86, Boca Raton, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-16 1825 NW Corporate Blvd, Suite 110 -C86, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2022-04-16 1825 NW Corporate Blvd, Suite 110 -C86, Boca Raton, FL 33431 -
REINSTATEMENT 2021-10-04 - -
REGISTERED AGENT NAME CHANGED 2021-10-04 THEODULE, WHEASH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2023-11-02
ANNUAL REPORT 2022-04-16
REINSTATEMENT 2021-10-04
ANNUAL REPORT 2020-05-22
Florida Limited Liability 2019-09-10

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
143750.00
Total Face Value Of Loan:
143750.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$143,750
Date Approved:
2020-06-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$143,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $143,750

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Date of last update: 01 Aug 2025

Sources: Florida Department of State