| Entity Name: | WHITECO RESIDENTIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Dec 2000 (24 years ago) |
| Date of dissolution: | 18 Mar 2011 (14 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 18 Mar 2011 (14 years ago) |
| Document Number: | M00000002491 |
| FEI/EIN Number |
364287271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 EAST 80TH PLACE, SUITE 700 NORTH, MERRILLVILLE, IN, 46410 |
| Mail Address: | 1000 EAST 80TH PLACE, SUITE 700 NORTH, MERRILLVILLE, IN, 46410 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| PETERMAN JOHN M | Manager | 1000 EAST 80TH PLACE, SUITE 700 NORTH, MERRILLVILLE, IN, 46410 |
| KACKOS DENNIS E | Manager | 1000 EAST 80TH PLACE, SUITE 700 NORTH, MERRILLVILLE, IN, 46410 |
| WHITE CRAIG A | Manager | 136 HERBER - SUITE 204, PARK CITY, UT, 84060 |
| CHAMBERS JAMES M | Manager | 1000 EAST 80TH PLACE, SUITE 700 NORTH, MERRILLVILLE, IN, 46410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2011-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-11 | 1000 EAST 80TH PLACE, SUITE 700 NORTH, MERRILLVILLE, IN 46410 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-11 | 1000 EAST 80TH PLACE, SUITE 700 NORTH, MERRILLVILLE, IN 46410 | - |
| NAME CHANGE AMENDMENT | 2001-11-15 | WHITECO RESIDENTIAL, LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2011-03-18 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
