WHY SYSTEMS LLC - Florida Company Profile
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| Entity Name: | WHY SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHY SYSTEMS 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: | 26 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jul 2023 (2 years ago) |
| Document Number: | L21000155384 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1375 SW 14th Ave, BOCA RATON, FL, 33486, US |
| Mail Address: | 1375 SW 14th Ave, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBLIN YEHUDA | Authorized Member | 1375 SW 14TH AVE, BOCA RATON, FL, 33486 |
| LUBLIN YEHUDA | Agent | 1375 SW 14th Ave, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-11 | 1375 SW 14th Ave, BOCA RATON, FL 33486 | - |
| REINSTATEMENT | 2023-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-11 | LUBLIN, YEHUDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-11 | 1375 SW 14th Ave, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-11 | 1375 SW 14th Ave, BOCA RATON, FL 33486 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CONVERSION | 2021-01-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000211993 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000010681 | ACTIVE | 1000001021915 | PALM BEACH | 2024-12-15 | 2035-01-08 | $ 260.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-07-06 |
| AMENDED ANNUAL REPORT | 2023-07-12 |
| REINSTATEMENT | 2023-07-11 |
| Conversion | 2021-01-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State