| Entity Name: | WHALE&SHARK FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHALE&SHARK FINANCE 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: | 02 Nov 2022 (2 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Oct 2023 (a year ago) |
| Document Number: | L22000469951 |
| FEI/EIN Number |
92-1003987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7809 GLASCOW DRIVE, NEW PORT RICHEY, FL, 34653, US |
| Mail Address: | 7809 GLASCOW DRIVE, NEW PORT RICHEY, FL, 34653, US |
| ZIP code: | 34653 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPATA OCAMPO DANIEL FELIPE | Member | 7809 GLASCOW DRIVE, NEW PORT RICHEY, FL, 34653 |
| ZAPATA DANIEL FELIPE | Agent | 7809 GLASCOW DRIVE, NEW PORT RICHEY, FL, 34653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2023-10-24 | WHALE&SHARK FINANCE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| LC Amendment and Name Change | 2023-10-24 |
| AMENDED ANNUAL REPORT | 2023-06-04 |
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-11-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
