Entity Name: | THE WHELAN GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
THE WHELAN GROUP 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: | 20 Dec 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: | L20000002294 |
FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2970 Oak Hammock Ct, Oviedo, FL 32765 |
Mail Address: | 2970 Oak Hammock Ct, Oviedo, FL 32765 |
ZIP code: | 32765 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WHELAN, DAVID W | Agent | 2970 Oak Hammock Ct, Oviedo, FL 32765 |
WHELAN, DAVID W | Manager | 2970 Oak Hammock Ct, Oviedo, FL 32765 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 2970 Oak Hammock Ct, Oviedo, FL 32765 | - |
CHANGE OF MAILING ADDRESS | 2023-01-26 | 2970 Oak Hammock Ct, Oviedo, FL 32765 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 2970 Oak Hammock Ct, Oviedo, FL 32765 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-03-13 |
ANNUAL REPORT | 2020-07-31 |
Florida Limited Liability | 2019-12-20 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State