| Entity Name: | GASFORAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GASFORAL, L.L.C. 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: | 24 Jan 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2002 (22 years ago) |
| Document Number: | L00000000845 |
| FEI/EIN Number |
650976200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3300 Corporate Ave, WESTON, FL, 33331, US |
| Address: | 2620 WESTON ROAD, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900ZRMX1QESDTU133 | L00000000845 | US-FL | GENERAL | ACTIVE | 2000-01-24 | |||||||||||||||||||
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| Legal | c/o Morrison, Beatriz, 2600 Weston Road, Weston, US-FL, US, 33331 |
| Headquarters | 2620 WESTON ROAD, Weston, US-FL, US, 33331 |
Registration details
| Registration Date | 2022-10-24 |
| Last Update | 2023-10-24 |
| Status | LAPSED |
| Next Renewal | 2023-10-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L00000000845 |
| Name | Role | Address |
|---|---|---|
| PANNA GROUP INC. | Manager | - |
| Morrison Beatriz | Authorized Member | 3300 Corporate Ave, WESTON, FL, 33331 |
| RUEDA ALEXANDER | Chief Executive Officer | 3300 CORPORATE AVE, WESTON, FL, 33327 |
| HORVILLEUR CARINA | Authorized Member | 3300 Corporate Ave, WESTON, FL, 33331 |
| Mosquera Isabel C | Treasurer | 2620 WESTON ROAD, WESTON, FL, 33331 |
| RUEDA ALEXANDER | Agent | 3300 CORPORATE AVENUE, Weston, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000033989 | PANNA NEW LATINO FOOD | ACTIVE | 2023-03-14 | 2028-12-31 | - | 2620 WESTON ROAD, WESTON, FL, 33331 |
| G22000065777 | PANNA CARWASH | ACTIVE | 2022-05-27 | 2027-12-31 | - | 3300 CORPORATE AVE, SUITE 110, WESTON, FL, 33331 |
| G15000114376 | PANNA NEW LATINO FOOD | EXPIRED | 2015-11-10 | 2020-12-31 | - | 2620 WESTON RD., WESTON, FL, 33331 |
| G12000099757 | PANNA CAFE EXPRESS | EXPIRED | 2012-10-11 | 2017-12-31 | - | 2620 WESTON ROAD, WESTON, FL, 33331 |
| G10000029599 | WESTON - CHEVRON | EXPIRED | 2010-04-02 | 2015-12-31 | - | 2620 WESTON ROAD, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 2620 WESTON ROAD, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | RUEDA, ALEXANDER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 3300 CORPORATE AVENUE, STE 110, Weston, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 2620 WESTON ROAD, WESTON, FL 33331 | - |
| AMENDMENT | 2002-11-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000150347 | TERMINATED | 1000000025585 | 41799 1114 | 2006-04-12 | 2026-07-12 | $ 92,527.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| AMENDED ANNUAL REPORT | 2024-12-20 |
| AMENDED ANNUAL REPORT | 2024-10-14 |
| AMENDED ANNUAL REPORT | 2024-06-12 |
| ANNUAL REPORT | 2024-04-10 |
| AMENDED ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-21 |
| AMENDED ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2021-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3704928705 | 2021-03-31 | 0455 | PPS | 2620 Weston Rd, Weston, FL, 33331-3608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
