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SHAARK INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SHAARK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAARK INVESTMENTS 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: 05 Jul 2022 (3 years ago)
Document Number: L22000300107
FEI/EIN Number APPLIED FOR

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

Address: 1900 N BAYSHORE DR, APT 803, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR, APT 803, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI GIOVANNI ASSUNTA Manager 1900 N BAYSHORE DR, APT 803, MIAMI, FL, 33132
GONZALEZ-SEMPERE DIEGO R Manager 1900 N BAYSHORE DR, APT 803, MIAMI, FL, 33132
DI GIACOMO CRISTINA Manager 1900 N BAYSHORE DR, APT 803, MIAMI, FL, 33132
DI GIACOMO CRISTINA Agent 400 NE 102ND ST, Miami Shores, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-25 DI GIACOMO, CRISTINA -
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 400 NE 102ND ST, Miami Shores, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-08
Florida Limited Liability 2022-07-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State