| Entity Name: | WHEATLEY CUSTOM BUILDERS 3-2, 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: | 27 Mar 2003 (22 years ago) |
| Branch of: | WHEATLEY CUSTOM BUILDERS 3-2, LLC, NEW YORK (Company Number 2824461) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M03000000998 |
| FEI/EIN Number |
550818474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 MAUREEN DRIVE, MT. SINAI, NY, 11766 |
| Mail Address: | 19 MAUREEN DRIVE, MT. SINAI, NY, 11766 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| KEY MARCO LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-03-18 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-08-19 |
| Foreign Limited | 2003-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
