| Entity Name: | WHITE SHARK INVESMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| TAXES BY GEORGE LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GRACIANO CAROLINA | Chief Executive Officer | 3350 NE 192ND ST APT 1M, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| REINSTATEMENT | 2019-02-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-01-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 3350 NE 192ND ST APT 1M, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 3350 NE 192ND ST APT 1M, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 3350 NE 192ND ST APT 1M, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| 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 |
| Florida Limited Liability | 2013-05-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
