WHITE SHARK INVESMENT LLC - Florida Company Profile
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| Entity Name: | WHITE SHARK INVESMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SHARK INVESMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2019 (6 years ago) |
| Document Number: | L13000069141 |
| FEI/EIN Number |
46-2748282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 NE 192ND ST APT 1M, AVENTURA, FL, 33180, US |
| Mail Address: | 3350 NE 192 ST, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXES BY GEORGE LLC | Agent | - |
| GRACIANO CAROLINA | Chief Executive Officer | 3350 NE 192ND ST APT 1M, AVENTURA, FL, 33180 |
| SANCHEZ EDGAR M | Managing Member | 3350 NE 192ND ST APT 1M, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | TAXES BY GEORGE | - |
| REINSTATEMENT | 2019-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 3350 NE 192ND ST APT 1M, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 3350 NE 192ND ST APT 1M, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 3350 NE 192ND ST APT 1M, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-29 |
| REINSTATEMENT | 2019-02-11 |
| REINSTATEMENT | 2017-01-17 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-21 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State