| Entity Name: | GEONAN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEONAN HOLDINGS, 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: | 12 Jul 2002 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jan 2017 (8 years ago) |
| Document Number: | L02000017687 |
| FEI/EIN Number |
510415387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2105 N.W. 102ND PLACE, MIAMI, FL, 33172, US |
| Mail Address: | 9970 SW 99 STREET, Miami, FL, 33176, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRANE CHARLES S | OPER | 2105 N.W. 102ND PLACE, MIAMI, FL, 33172 |
| Spiegel & Utrera, PA | Agent | 2105 NW 102 Place, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 2105 N.W. 102ND PLACE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-17 | Spiegel & Utrera, PA | - |
| LC AMENDMENT | 2017-01-03 | - | - |
| REINSTATEMENT | 2016-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-29 | 2105 NW 102 Place, Doral, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-06-01 |
| ANNUAL REPORT | 2017-07-17 |
| LC Amendment | 2017-01-03 |
| REINSTATEMENT | 2016-11-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
