| Entity Name: | WHEATON INVESTMENT COMPANY, L.L.C. |
| 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: | 21 Mar 2001 (24 years ago) |
| Date of dissolution: | 17 Nov 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Nov 2014 (10 years ago) |
| Document Number: | M01000000613 |
| FEI/EIN Number |
364416040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15067 Captiva Dr, Unit B, Captiva, FL, 33924, US |
| Mail Address: | P.O. Box 632, Captiva, FL, 33924, US |
| ZIP code: | 33924 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BROWN JEFFREY B | Managing Member | P.O. BOX 632, CAPTIVA, FL, 33924 |
| BROWN JEFFREY B | Agent | 15067 Captiva Dr, CAPTIVA, FL, 33924 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 15067 Captiva Dr, Unit B, Captiva, FL 33924 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 15067 Captiva Dr, Unit B, Captiva, FL 33924 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 15067 Captiva Dr, Unit B, CAPTIVA, FL 33924 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-19 | BROWN, JEFFREY B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-27 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
