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WHITEHAT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: WHITEHAT HOLDINGS 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: 23 Aug 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M06000004677
FEI/EIN Number 204297228

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

Address: 1485 NORTH PARK DRIVE, WESTON, FL, 33326
Mail Address: 1481 NORTH OCEAN BLVD, POMPANO BEACH, FL, 33062
ZIP code: 33326
County: Broward
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
PETER GIL Manager 1485 NORTH PARK DRIVE, WESTON, FL, 33326
QUIRK KEVIN P Manager 2089 KINSMON DRIVE, MARIETTA, GA, 30062
CORPORATE ACCESS, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-05-04 1485 NORTH PARK DRIVE, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2007-05-04
Foreign Limited 2006-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State