Search icon

WHITNEY HOLDINGS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: WHITNEY HOLDINGS, 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: 15 Jan 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 01 Nov 2023 (2 years ago)
Document Number: M19000000669
FEI/EIN Number 81-4055352

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

Address: 3710 NE 29th Ave, Lighthouse Point, FL, 33064, US
Mail Address: 3710 NE 29th Ave, Lighthouse Point, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
Whitney Timothy Member 3710 NE 29th Ave, Lighthouse Point, FL, 33064
Whitney Jalen Member 3710 NE 29th Ave, Lighthouse Point, FL, 33064
ROCKET LAWYER CORPORATE SERVICES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000000542 WHITNEY SERVICES ACTIVE 2025-01-02 2030-12-31 - 11864 NW 10TH PL, CORAL SPRINGS, FL, 33071
G23000145172 WHITNEY SERVICES ACTIVE 2023-11-30 2028-12-31 - 11864 NW 10TH PL, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-30 11864 NW 10th Pl, Coral Springs, FL 33071 -
REGISTERED AGENT NAME CHANGED 2024-07-30 Rocket Lawyer Corporate Services LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-07-30 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 -
LC NAME CHANGE 2023-11-01 WHITNEY HOLDINGS, LLC -
CHANGE OF MAILING ADDRESS 2023-02-12 11864 NW 10th Pl, Coral Springs, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2024-07-30
LC Name Change 2023-11-01
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-17
Foreign Limited 2019-01-15

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6250
Current Approval Amount:
6250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6310.23

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State