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WHR&T INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WHR&T INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHR&T 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 May 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 01 Jun 2020 (5 years ago)
Document Number: L20000124023
FEI/EIN Number 851024594

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1009 SE 12TH PLACE, UNIT 1, CAPE CORAL, FL, 33990, US
Mail Address: 1009 SE 12TH PLACE, UNIT 1, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TYNE ROBERT S Manager 1009 SE 12TH PLACE, UNIT 1, CAPE CORAL, FL, 33990
Abouatallah Nabil Auth 1009 SE 12TH PLACE, CAPE CORAL, FL, 33990
Tyne Robert S Agent 1009 SE 12TH PLACE, CAPE CORAL, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000149626 CAPE CORAL FOREIGN CARS GARAGE ACTIVE 2021-11-08 2026-12-31 - 1402 SE 10TH ST., CAPE CORAL, FL, 33990
G20000136849 CARTS OF THE CAPE ACTIVE 2020-10-22 2025-12-31 - 1009 SE 12TH PLACE UNIT 1, CAPE CORAL, FL, 33990
G20000092794 SWFL EXPERTS AUTOMOTIVE ACTIVE 2020-07-31 2025-12-31 - 1009 SE 12TH PLACE, UNIT 1, CAPE CORAL, FL, 33990
G20000054274 SWFL EXPERTS AUTOMOTIVE ACTIVE 2020-05-16 2025-12-31 - 1009 SE 12TH PLACE, UNIT 1, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-08 Tyne, Robert S -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 1009 SE 12TH PLACE, UNIT 1, CAPE CORAL, FL 33990 -
LC NAME CHANGE 2020-06-01 WHR&T INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-21
Florida Limited Liability 2020-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1863788208 2020-07-31 0455 PPP 1009 SE 12TH PLACE UNIT 1, CAPE CORAL, FL, 33990-3014
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12640
Loan Approval Amount (current) 12640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33990-3014
Project Congressional District FL-19
Number of Employees 4
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12758.32
Forgiveness Paid Date 2021-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State