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WHETSTONE PARTNERS, LLC - Florida Company Profile

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Company Details

Entity Name: WHETSTONE PARTNERS, 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: 20 Jan 2010 (15 years ago)
Date of dissolution: 07 Dec 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 07 Dec 2016 (9 years ago)
Document Number: M10000000275
FEI/EIN Number 271254430

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

Address: 2001 NW 107TH AVENUE, 3RD FLOOR, MIAMI, FL, 33172, US
Mail Address: 2001 NW 107TH AVENUE, 3RD FLOOR, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CROCKETT SCOTT Manager 2001 NW 107TH AVENUE, MIAMI, FL, 33172
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000086671 EAUTOEQUITYLOAN EXPIRED 2011-08-31 2016-12-31 - 382 NE 191ST STREET, #13502, MIAMI, FL, 33179
G11000065310 ETITLELOAN EXPIRED 2011-06-28 2016-12-31 - 382 NE 191ST STREET, #13502, MIAMI, FL, 33179
G10000115735 MYMONEYCAR EXPIRED 2010-12-17 2015-12-31 - 382 NE 191ST STREET, #13502, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-12 2001 NW 107TH AVENUE, 3RD FLOOR, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-03-12 2001 NW 107TH AVENUE, 3RD FLOOR, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2015-09-28 NRAI SERVICES, INC -
REINSTATEMENT 2015-09-28 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2014-03-13 - -
REINSTATEMENT 2013-10-23 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
LC Withdrawal 2016-12-07
ANNUAL REPORT 2016-03-12
REINSTATEMENT 2015-09-28
CORLCRACHG 2014-03-13
ANNUAL REPORT 2014-02-04
REINSTATEMENT 2013-10-23
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-07-14
Reg. Agent Change 2011-02-11
Foreign Limited 2010-01-20

CFPB Complaint

Date:
2017-06-13
Issue:
Loan payment wasn't credited to your account
Product:
Payday loan, title loan, or personal loan
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided
Date:
2015-05-22
Issue:
Managing the loan or lease
Product:
Consumer Loan
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2015-03-09
Issue:
Managing the loan or lease
Product:
Consumer Loan
Company Response:
Untimely response
Consumer Consent Provided:
N/A
Date:
2014-11-03
Issue:
Managing the loan or lease
Product:
Consumer Loan
Company Response:
Untimely response
Consumer Consent Provided:
N/A
Date:
2014-09-25
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
N/A

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Date of last update: 02 Jun 2025

Sources: Florida Department of State