| Entity Name: | WHITMORE MANUFACTURING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Mar 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Aug 2023 (a year ago) |
| Document Number: | M22000003649 |
| FEI/EIN Number | 34-1288762 |
| Mail Address: | 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX 75240 |
| Address: | 930 WHITMORE DRIVE, ROCKWALL, TX 75087 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CSW INDUSTRIALS HOLDINGS, LLC | MEMBER | 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX 75240 |
| Name | Role | Address |
|---|---|---|
| BASS, MARK | AUTHORIZED PERSON | 930 WHITMORE DRIVE, ROCKWALL, TX 75087 |
| PERRY JAMES, LLC | AUTHORIZED PERSON | No data |
| ALVERSON, LUKE | AUTHORIZED PERSON | 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX 75240 |
| REID, DOUG | AUTHORIZED PERSON | 930 WHITMORE DRIVE, ROCKWALL, TX 75087 |
| HUERTA, ALEXA | AUTHORIZED PERSON | 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX 75240 |
| SPRETZ, CHAD | AUTHORIZED PERSON | 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX 75240 |
| PARIKH, SUNIT | AUTHORIZED PERSON | 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX 75240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 930 WHITMORE DRIVE, ROCKWALL, TX 75087 | No data |
| LC STMNT OF RA/RO CHG | 2023-08-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-08-28 | UNIVERSAL REGISTERED AGENTS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-28 | 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| CORLCRACHG | 2023-08-28 |
| ANNUAL REPORT | 2023-03-13 |
| Foreign Limited | 2022-03-10 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
