Entity Name: | WHL INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WHL INVESTMENT 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: |
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: | 18 Jan 2023 (2 years ago) |
Document Number: | L23000032188 |
FEI/EIN Number |
92-1950384
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7643 GATE PARKWAY, SUITE 104-1551, JACKSONVILLE, FL, 32256 |
Mail Address: | 7643 GATE PARKWAY, SUITE 104-1551, JACKSONVILLE, FL, 32256 |
ZIP code: | 32256 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WALTERS DONEIL | Manager | 7643 GATE PARKWAY, SUITE 104-1551, JACKSONVILLE, FL, 32256 |
WALTERS TONALISSA | Manager | 7643 GATE PARKWAY, SUITE 104-1551, JACKSONVILLE, FL, 32256 |
HALL KEVIN | Manager | 15720 BRIXHAM HILL AVE.#300, CHARLOTTE, NC, 28277 |
HALL MICAH | Manager | 15720 BRIXHAM HILL AVE.#300, CHARLOTTE, NC, 28278 |
LOFTON ANTHONY | Manager | 508 Bentwater Dr, RAYMORE, MO, 64083 |
LOFTON TIFFANY | Manager | 508 Bentwater Dr, RAYMORE, MO, 64083 |
WALTERS TONALISSA | Agent | 7643 GATE PARKWAY, JACKSONVILLE, FL, 32256 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-06 |
ANNUAL REPORT | 2024-02-09 |
Florida Limited Liability | 2023-01-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State