| Entity Name: | WHIPS RFS CO, 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: | 13 Dec 2021 (3 years ago) |
| Branch of: | WHIPS RFS CO, LLC, COLORADO (Company Number 20191513763) |
| Document Number: | M21000017034 |
| FEI/EIN Number |
84-2203700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11940 US HIGHWAY 1, SUITE 220, PALM BEACH GARDENS, FL, 33408, US |
| Mail Address: | 11940 US HIGHWAY 1, SUITE 220, PALM BEACH GARDENS, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| SMITH ROBERT F | Member | 11940 US HIGHWAY 1, PALM BEACH GARDENS, FL, 33408 |
| COMAN STEFAN | Manager | 11940 US HIGHWAY 1, PALM BEACH GARDENS, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 11940 US HIGHWAY 1, SUITE 220, PALM BEACH GARDENS, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 11940 US HIGHWAY 1, SUITE 220, PALM BEACH GARDENS, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | INCORPORATING SERVICES, LTD. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-12 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-14 |
| Reg. Agent Change | 2022-07-12 |
| AMENDED ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2022-04-29 |
| Foreign Limited | 2021-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
