| Entity Name: | WHALE INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHALE INVESTORS 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: | 13 Apr 2022 (3 years ago) |
| Document Number: | L22000178679 |
| FEI/EIN Number |
92-0816799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37245 SANDY LN, GRAND ISLAND, FL, 32735, UN |
| Mail Address: | 37245 SANDY LN, GRAND ISLAND, FL, 32735, UN |
| ZIP code: | 32735 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENKOR-ONO NASSIM | Authorized Member | 37245 SANDY LN, GRAND ISLAND, FL, 32735 |
| MENKOR-ONO NASSIM | Agent | 37245 SANDY LN, GRAND ISLAND, FL, 32735 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
