| Entity Name: | WHITMORE MANUFACTURING 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: | 10 Mar 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Aug 2023 (2 years ago) |
| Document Number: | M22000003649 |
| FEI/EIN Number |
34-1288762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX, 75240, US |
| Address: | 930 WHITMORE DRIVE, ROCKWALL, TX, 75087, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CSW INDUSTRIALS HOLDINGS, LLC | Member | 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX, 75240 |
| BASS MARK | Authorized Person | 930 WHITMORE DRIVE, ROCKWALL, TX, 75087 |
| PERRY JAMES | 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 |
| ALVERSON LUKE | Authorized Person | 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX, 75240 |
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 930 WHITMORE DRIVE, ROCKWALL, TX 75087 | - |
| LC STMNT OF RA/RO CHG | 2023-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-28 | UNIVERSAL REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-28 | 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
