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PROFIT WHALES LLC - Florida Company Profile

Company Details

Entity Name: PROFIT WHALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROFIT WHALES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Nov 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jul 2023 (2 years ago)
Document Number: L18000269449
FEI/EIN Number 32-0585425

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

Address: 15805 BISCAYNE BLVD. 201, AVENTURA, FL, 33160, US
Mail Address: 2835 EAST PRADO COURT, APT 212, CARLSBAD, CA, 92010, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NYEZHNYK OLEKSANDR Authorized Member 15805 BISCAYNE BLVD. 201, AVENTURA, FL, 33160
DUBOVETSKYI IHOR Authorized Member 15805 BISCAYNE BLVD. 201, AVENTURA, FL, 33160
ACCOUNTANT & MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 2835 EAST PRADO COURT,, APT 212, CARLSBAD, CA 92010 -
CHANGE OF MAILING ADDRESS 2024-07-15 15805 BISCAYNE BLVD. 201, AVENTURA, FL 33160 -
LC AMENDMENT 2023-07-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-30 15805 BISCAYNE BLVD. 201, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-16
LC Amendment 2023-07-24
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State