| Entity Name: | WHEASH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHEASH INVESTMENTS 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: | 10 Sep 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000229011 |
| FEI/EIN Number |
84-3106686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 NW Corporate Blvd, Boca Raton, FL, 33431, US |
| Mail Address: | 1825 NW Corporate Blvd, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1391838004 | 2020-06-22 | 0455 | PPP | 22701 Bella Rita Circle, Boca Raton, FL, 33433-4505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
