| Entity Name: | WHEASH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Sep 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000229011 |
| FEI/EIN Number | 84-3106686 |
| Address: | 1825 NW Corporate Blvd, Suite 110 -C86, Boca Raton, FL 33431 |
| Mail Address: | 1825 NW Corporate Blvd, Suite 110 -C86, Boca Raton, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEODULE, WHEASH | Agent | 1825 NW Corporate Blvd, Suite 110 -C86, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| THEODULE, WHEASH | Manager | 1825 NW Corporate Blvd, Suite 110 -C86 Boca Raton, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-11-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-16 | 1825 NW Corporate Blvd, Suite 110 -C86, Boca Raton, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-16 | 1825 NW Corporate Blvd, Suite 110 -C86, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-16 | 1825 NW Corporate Blvd, Suite 110 -C86, Boca Raton, FL 33431 | No data |
| REINSTATEMENT | 2021-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | THEODULE, WHEASH | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| 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: 15 Feb 2025
Sources: Florida Department of State
