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
4501 Airport Drive, Unit 101
Valparaiso, IN 46383
Changed: 04/22/2021
Mailing Address
4501 Airport Drive, Unit 101
Valparaiso, IN 46383
Changed: 04/22/2021
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 12/20/2012

Address Changed: 12/20/2012
Authorized Person(s) Detail Name & Address

Title Member

Family, Carlson Irrevocable
463 Wexford Road
Valparaiso, IN 46385
Title Member

White, Craig A.
4501 Airport Drive, Unit 101
Valparaiso, IN 46383
Title Member

Peterman, John M.
4501 Airport Drive, Unit 101
Valparaiso, IN 46383
Title Member

Gilliana, Robert, Jr
1420 E. 89th Avenue
Building D-1
Merrillville, IN 46410
Title Member

Gilliana, Jason
1420 E. 89th Avenue
Building D-1
Merriville, IN 46410
Title Manager

WMB Corp.
4501 Airport Drive, Unit 101
Valparaiso, IN 46383
Title Member

Bogan, Jeffery C
105 West Carrie Avenue
Wanatah, IN 46390
Annual Reports
Report YearFiled Date
2022 03/21/2022
2023 02/23/2023
2024 02/10/2024

Document Images
02/10/2024 -- ANNUAL REPORT View image in PDF format
02/23/2023 -- ANNUAL REPORT View image in PDF format
03/21/2022 -- ANNUAL REPORT View image in PDF format
04/22/2021 -- ANNUAL REPORT View image in PDF format
05/28/2020 -- ANNUAL REPORT View image in PDF format
04/20/2019 -- ANNUAL REPORT View image in PDF format
04/05/2018 -- ANNUAL REPORT View image in PDF format
04/14/2017 -- ANNUAL REPORT View image in PDF format
03/31/2016 -- ANNUAL REPORT View image in PDF format
04/20/2015 -- ANNUAL REPORT View image in PDF format
04/14/2014 -- ANNUAL REPORT View image in PDF format
04/06/2013 -- ANNUAL REPORT View image in PDF format
12/20/2012 -- LC Name Change View image in PDF format
12/20/2012 -- LC Name Change View image in PDF format
12/20/2012 -- LC Name Change View image in PDF format
12/20/2012 -- Reinstatement View image in PDF format
03/31/2011 -- ANNUAL REPORT View image in PDF format
01/26/2010 -- Foreign Limited View image in PDF format