| Entity Name: | WHITAKER SECURITIES 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: | 18 Jul 2008 (17 years ago) |
| Date of dissolution: | 11 Oct 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Oct 2023 (2 years ago) |
| Document Number: | M08000003397 |
| FEI/EIN Number |
030447973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 BROADWAY, SUITE 1700, NEW YORK, NY, 10279 |
| Mail Address: | 200 Craig Rd, Suite 110, Manalapan, NJ, 07726, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'NEILL THOMAS E | President | 233 BROADWAY, SUITE 1700, NEW YORK, NY, 10279 |
| O'NEILL THOMAS E | Chief Executive Officer | 233 BROADWAY, SUITE 1700, NEW YORK, NY, 10279 |
| NICOSIA ROSALIE M | Chief Compliance Officer | 200 Craig Rd, Manalapan, NJ, 07726 |
| O'NEILL THOMAS E | Agent | 14155 US HIGHWAY #1, SUITE 300, JUNO BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-10-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 233 BROADWAY, SUITE 1700, NEW YORK, NY 10279 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 14155 US HIGHWAY #1, SUITE 300, JUNO BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
