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WHITECAPS PROPERTIES, LLC - Florida Company Profile

Branch

Company Details

Entity Name: WHITECAPS PROPERTIES, 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: 11 Dec 2020 (4 years ago)
Branch of: WHITECAPS PROPERTIES, LLC, NEW YORK (Company Number 6237684)
Document Number: M20000011591
FEI/EIN Number 463284491

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

Address: 8509 S Lake Cir, FORT MYERS, FL, 33908, US
Mail Address: 8509 S Lake Cir, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SMITH DAVID Managing Member 8509 S Lake Cir, FORT MYERS, FL, 33908
SMITH DAVID Agent 8509 S Lake Cir, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 8509 S Lake Cir, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2025-01-02 8509 S Lake Cir, FORT MYERS, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 8509 S Lake Cir, FORT MYERS, FL 33908 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 2104 W 1ST ST, Apt 1804, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2021-01-04 2104 W 1ST ST, Apt 1804, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
Foreign Limited 2020-12-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State