| 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
