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WHITECO RESIDENTIAL, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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