| Entity Name: | KEVIN WHALEY LDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEVIN WHALEY LDO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Oct 2019 (6 years ago) |
| Date of dissolution: | 10 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2025 (3 months ago) |
| Document Number: | L19000253314 |
| FEI/EIN Number |
84-3467564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23388 SR 54, Unit 102, Lutz, FL, 33549, US |
| Mail Address: | 23388 SR 54, Unit 102, Lutz, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Whaley Kevin | Manager | 23388 SR 54, Unit 102, Lutz, FL, 33549 |
| Awad Faris | Agent | 23388 SR 54, Unit 102, Lutz, FL, 33549 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000125660 | TRUE EYE EXPERTS | ACTIVE | 2019-11-25 | 2029-12-31 | - | 19070 BRUCE B. DOWNS BLVD., TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | Awad, Faris | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 23388 SR 54, Unit 102, Lutz, FL 33549 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-26 | 23388 SR 54, Unit 102, Lutz, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 23388 SR 54, Unit 102, Lutz, FL 33549 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-10 |
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-26 |
| Florida Limited Liability | 2019-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
