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600 WHITTAKER INDUSTRIAL, LLC - Florida Company Profile

Company Details

Entity Name: 600 WHITTAKER INDUSTRIAL, 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: 22 Jan 2019 (6 years ago)
Document Number: M19000000756
FEI/EIN Number 90-1020594

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2001 Ross Avenue, Suite 3400, Dallas, TX, 75201, US
Mail Address: 2001 Ross Avenue, Suite 3400, Dallas, TX, 75201, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Green Tracy Auth 2001 Ross Avenue, Dallas, TX, 75201
Phegley R. LJr. Vice President 2001 Ross Avenue, Dallas, TX, 75201
Walker Duncan Vice President 2001 Ross Avenue, Dallas, TX, 75201
Kirby Michael President 2001 Ross Avenue, Dallas, TX, 75201
Lapin Jackson Vice President 2001 Ross Avenue, Dallas, TX, 75201
Feinberg Peter Vice President 2001 Ross Avenue, Dallas, TX, 75201
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 -
CHANGE OF MAILING ADDRESS 2024-03-26 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-29
Foreign Limited 2019-01-22

Companies related by officers

Green Tracy

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MONTE VISTA APARTMENTS, INC. - Inactive
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PROSPECT PARK I, INC. - Inactive
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AUSTIN MONTEREY OAKS, INC. - Inactive
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MONTE VISTA ACQUISITIONS, INC. - Inactive
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Phegley R. LJr.

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CFFI FALCON, LLC - Active
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Walker Duncan

CFFI AERO, LLC - Active
Foreign Limited Liability Co. (2016 )
CFFI FE, LLC - Active
Foreign Limited Liability Co. (2016 )
CP MOB 2017, LLC - Active
Foreign Limited Liability Co. (2017 )
EAST CAMELBACK ROAD, INC. - Inactive
Domestic Profit (1997 - 2017)
AMES INVESTOR, LLC - Active
Foreign Limited Liability Co. (2015 )
5250 PARK VENTURE, LLC - Active
Foreign Limited Liability Co. (2017 )
CFFI AIRPORT NORTH, LLC - Active
Foreign Limited Liability Co. (2017 )
NOHO FLATS PHASE 2, LLC - Active
Foreign Limited Liability Co. (2020 )
5250 PARK VENTURE TRS, LLC - Active
Foreign Limited Liability Co. (2017 )
MAJORCA/WINTER GARDEN OWNER GP, LLC - Active
Foreign Limited Liability Co. (2021 )

Kirby Michael

STOCKTON STREET PROPERTIES, INC. - Active
Domestic Profit (1999 )
CFFI LCPI, LLC - Active
Foreign Limited Liability Co. (2016 )
CFFI AERO, LLC - Active
Foreign Limited Liability Co. (2016 )
IMI FUELS, LLC - Active
Foreign Limited Liability Co. (2013 )
THE DUNES OF CRYSTAL BEACH OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (2005 )
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Domestic Profit (2009 )
CFFI AIRPORT NORTH, LLC - Active
Foreign Limited Liability Co. (2017 )
NOHO FLATS PHASE 2, LLC - Active
Foreign Limited Liability Co. (2020 )
TR CROWNPOINTE CORP. - Inactive
Foreign Profit (2003 - 2018)
MAJORCA/WINTER GARDEN OWNER GP, LLC - Active
Foreign Limited Liability Co. (2021 )

Lapin Jackson

STOCKTON STREET PROPERTIES, INC. - Active
Domestic Profit (1999 )
CFFI LCPI, LLC - Active
Foreign Limited Liability Co. (2016 )
CFFI AERO, LLC - Active
Foreign Limited Liability Co. (2016 )
CP MOB 2017, LLC - Active
Foreign Limited Liability Co. (2017 )
AMES INVESTOR, LLC - Active
Foreign Limited Liability Co. (2015 )
5250 PARK VENTURE, LLC - Active
Foreign Limited Liability Co. (2017 )
POTOMAC CENTER NORTH, INC. - Active
Domestic Profit (2009 )
CFFI AIRPORT NORTH, LLC - Active
Foreign Limited Liability Co. (2017 )
NOHO FLATS PHASE 2, LLC - Active
Foreign Limited Liability Co. (2020 )
TR CROWNPOINTE CORP. - Inactive
Foreign Profit (2003 - 2018)

Feinberg Peter

15701 COLLINS CONDOMINIUM ASSOCIATION, INC. - Active
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Domestic Profit (2016 )
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CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
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JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

2001 Ross Avenue, Suite 3400, Dallas, TX, 75201, US

POTOMAC CENTER NORTH, INC. SOLERO 136, LLC 910 LINCOLN, LLC BROADWAY TIMES SQUARE, INC. AMES INVESTOR, LLC CFFI FE, LLC CFFI MIAM LAKES, LLC CFFI FALCON, LLC CFFI AERO, LLC CFFI LCPI, LLC

2001 Ross Avenue, Suite 3400, Dallas, TX, 75201, US

POTOMAC CENTER NORTH, INC. SOLERO 136, LLC 910 LINCOLN, LLC BROADWAY TIMES SQUARE, INC. AMES INVESTOR, LLC CFFI FE, LLC CFFI MIAM LAKES, LLC CFFI FALCON, LLC CFFI AERO, LLC CFFI LCPI, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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