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WHEATLEY CAPITAL SERIES FUND LLC - Florida Company Profile

Company Details

Entity Name: WHEATLEY CAPITAL SERIES FUND 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: 10 Jan 2006 (19 years ago)
Date of dissolution: 28 Feb 2008 (17 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 28 Feb 2008 (17 years ago)
Document Number: M06000000160
FEI/EIN Number 743135308

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE JERICHO PLAZA, JERICHO, NY, 11753
Mail Address: ONE JERICHO PLAZA, JERICHO, NY, 11753
Place of Formation: DELAWARE

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent
SCHONFELD GROUP HOLDINGS LLC Manager

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2008-02-28 - -

Documents

Name Date
LC Withdrawal 2008-02-28
ANNUAL REPORT 2007-02-12
Foreign Limited 2006-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State