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HARVEY P. WHITNEY III LLC - Florida Company Profile

Company Details

Entity Name: HARVEY P. WHITNEY III LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARVEY P. WHITNEY III 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: 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: 12 Oct 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2025 (3 months ago)
Document Number: L21000446225
FEI/EIN Number 87-3064796

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

Address: 3682 N Wickham Rd, MELBOURNE, FL, 32935, US
Mail Address: 3682 N Wickham Rd, MELBOURNE, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITNEY HARVEY PIII Manager 3682 N Wickham Rd, MELBOURNE, FL, 32935
WHITNEY LINDSEY NMRS Authorized Representative 3682 N Wickham Rd, MELBOURNE, FL, 32935
WHITNEY LINDSEY NMRS Agent 3682 N Wickham Rd, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-13 WHITNEY, LINDSEY N, MRS -
REINSTATEMENT 2025-01-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-06-29 3682 N Wickham Rd, STE B1, MELBOURNE, FL 32935 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-29 3682 N Wickham Rd, STE B1, MELBOURNE, FL 32935 -
REGISTERED AGENT ADDRESS CHANGED 2023-06-29 3682 N Wickham Rd, STE B1, MELBOURNE, FL 32935 -
LC AMENDMENT 2021-10-29 - -
LC AMENDMENT AND NAME CHANGE 2021-10-29 HARVEY P. WHITNEY III LLC -

Documents

Name Date
REINSTATEMENT 2025-01-13
AMENDED ANNUAL REPORT 2023-06-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-26
LC Amendment and Name Change 2021-10-29
Florida Limited Liability 2021-10-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State