Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
WHITECO POOL SOLUTIONS, LLC
Filing Information
M10000000350
32-0077508
01/26/2010
IN
ACTIVE
LC NAME CHANGE
12/20/2012
NONE
Principal Address
Changed: 04/22/2021
4501 Airport Drive, Unit 101
Valparaiso, IN 46383
Valparaiso, IN 46383
Changed: 04/22/2021
Mailing Address
Changed: 04/22/2021
4501 Airport Drive, Unit 101
Valparaiso, IN 46383
Valparaiso, IN 46383
Changed: 04/22/2021
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 12/20/2012
Address Changed: 12/20/2012
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 12/20/2012
Address Changed: 12/20/2012
Authorized Person(s) Detail
Name & Address
Title Member
Family, Carlson Irrevocable
Title Member
White, Craig A.
Title Member
Peterman, John M.
Title Member
Gilliana, Robert, Jr
Title Member
Gilliana, Jason
Title Manager
WMB Corp.
Title Member
Bogan, Jeffery C
Title Member
Family, Carlson Irrevocable
463 Wexford Road
Valparaiso, IN 46385
Valparaiso, IN 46385
Title Member
White, Craig A.
4501 Airport Drive, Unit 101
Valparaiso, IN 46383
Valparaiso, IN 46383
Title Member
Peterman, John M.
4501 Airport Drive, Unit 101
Valparaiso, IN 46383
Valparaiso, IN 46383
Title Member
Gilliana, Robert, Jr
1420 E. 89th Avenue
Building D-1
Merrillville, IN 46410
Building D-1
Merrillville, IN 46410
Title Member
Gilliana, Jason
1420 E. 89th Avenue
Building D-1
Merriville, IN 46410
Building D-1
Merriville, IN 46410
Title Manager
WMB Corp.
4501 Airport Drive, Unit 101
Valparaiso, IN 46383
Valparaiso, IN 46383
Title Member
Bogan, Jeffery C
105 West Carrie Avenue
Wanatah, IN 46390
Wanatah, IN 46390
Annual Reports
Report Year | Filed Date |
2022 | 03/21/2022 |
2023 | 02/23/2023 |
2024 | 02/10/2024 |
Document Images