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WHITNEY SECURITIES, L.L.C. - Florida Company Profile

Company Details

Entity Name: WHITNEY SECURITIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Nov 1999 (25 years ago)
Date of dissolution: 08 Aug 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Aug 2013 (12 years ago)
Document Number: M99000001898
FEI/EIN Number 721453573

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

Mail Address: 228 ST. CHARLES AVENUE, ATTN: TERESA LYGATE, NEW ORLEANS, LA, 70130, US
Address: 228 ST. CHARLES AVE., STE 200, NEW ORLEANS, LA, 70130
Place of Formation: LOUISIANA

Key Officers & Management

Name Role Address
WHITNEY BANK Managing Member -
PALOZZOLA DAVID J Manager 228 ST. CHARLES AVENUE, NEW ORLEANS, LA, 70130
LYGATE TERESA Z Assistant Secretary 228 ST. CHARLES AVENUE, STE 626, NEW ORLEANS, LA, 70130
TAIT THOMAS D Agent 101 W. GARDEN STREET, PENSACOLA, FL, 32501

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-08-08 - -
CHANGE OF MAILING ADDRESS 2013-05-01 228 ST. CHARLES AVE., STE 200, NEW ORLEANS, LA 70130 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-28 228 ST. CHARLES AVE., STE 200, NEW ORLEANS, LA 70130 -

Documents

Name Date
WITHDRAWAL 2013-08-08
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-03-01
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-02-02
ANNUAL REPORT 2009-03-27
ANNUAL REPORT 2008-09-22
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-03-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State