| Entity Name: | WHITING BAY LOAN SOLUTIONS, 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: | 31 May 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M13000003456 |
| FEI/EIN Number |
462835245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 PGA BOULEVARD, SUITE 220, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 3601 PGA BOULEVARD, SUITE 220, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITING BAY LOAN SOLUTIONS 401 K PROFIT SHARING PLAN TRUST | 2014 | 462835245 | 2015-06-26 | WHITING BAY LOAN SOLUTIONS | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-06-26 |
| Name of individual signing | LAWRENCE D ROVIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 8668227240 |
| Plan sponsor’s address | 3601 PGA BLVD STE 220, PALM BEACH GARDENS, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-18 |
| Name of individual signing | JOHN MANGANELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BEKKEDAM BARRY R | Managing Member | 3601 PGA BOULEVARD, SUITE 220, PALM BEACH GARDENS, FL, 33410 |
| MANAGANELLI J. SCOTT | Managing Member | 3601 PGA BOULEVARD, SUITE 220, PALM BEACH GARDENS, FL, 33410 |
| ROVIN LAWRENCE D | Managing Member | 3601 PGA BOULEVARD, SUITE 220, PALM BEACH GARDENS, FL, 33410 |
| ROVIN LAWRENCE D | Agent | 3601 PGA BOULEVARD, SUITE 220, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
