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WHITNEY MHC, LLC - Florida Company Profile

Company Details

Entity Name: WHITNEY MHC, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Mar 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jul 2016 (9 years ago)
Document Number: M13000001633
FEI/EIN Number 46-2299484

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

Address: 31200 NORTHWESTERN HWY, FARMINGTON HILLS, MI, 48334, US
Mail Address: 31200 NORTHWESTERN HWY, FARMINGTON HILLS, MI, 48334, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Brown Joel K Auth 31200 NORTHWESTERN HWY, FARMINGTON HILLS, MI, 48334
AMERICAN HOME PORTFOLIO HOLDINGS, LLC Managing Member 31200 NORTHWESTERN HWY, FARMINGTON HILLS, MI, 48334

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 2016-07-13 31200 NORTHWESTERN HWY, FARMINGTON HILLS, MI 48334 -
CHANGE OF MAILING ADDRESS 2016-07-13 31200 NORTHWESTERN HWY, FARMINGTON HILLS, MI 48334 -
REGISTERED AGENT NAME CHANGED 2016-07-13 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Court Cases

Title Case Number Docket Date Status
Eagerton Plumblin, Inc., Appellant(s) v. Valdez Lee, an individual, Whitney MHC, LLC, a Delaware Limited Liability Company, and J.C. Precision Construction and Development LLC, Appellee(s). 1D2024-0134 2024-01-12 Closed
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Eighth Judicial Circuit, Alachua County
2022-CA-001204

Parties

Name Eagerton Plumbing Inc
Role Appellant
Status Active
Representations Paul Kissel
Name WHITNEY MHC, LLC
Role Appellee
Status Active
Representations Steven L Worley, Marissa Ann de los Reyes
Name Valdez Lee
Role Appellee
Status Active
Name J.C. PRECISION CONSTRUCTION AND DEVELOPMENT LLC
Role Appellee
Status Active
Name Gloria Walker
Role Judge/Judicial Officer
Status Active
Name Alachua Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-02-27
Type Disposition by Order
Subtype Dismissed
Description Dismissed/no filing fee
View View File
Docket Date 2024-01-25
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-01-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-01-12
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form
On Behalf Of Eagerton Plumbing Inc

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-25
REINSTATEMENT 2016-07-13
ANNUAL REPORT 2014-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State