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GUENNI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: GUENNI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUENNI 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.
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: 29 Mar 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Aug 2014 (11 years ago)
Document Number: L04000023963
FEI/EIN Number 47-3727992

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

Address: 7715 NW 46TH STREET #8A, DORAL, FL, 33166, US
Mail Address: 7715 NW 46TH STREET #8A, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900OFNGX85TZD3U22 L04000023963 US-FL GENERAL ACTIVE 2004-03-29

Addresses

Legal C/O DANIEL, GUENNI, 7715 NW, 46TH STREET, DORAL, US-FL, US, 33166
Headquarters 7715 NW, 46TH STREET, DORAL, US-FL, US, 33166

Registration details

Registration Date 2024-09-26
Last Update 2024-09-26
Status ISSUED
Next Renewal 2025-09-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000023963

Key Officers & Management

Name Role Address
GUENNI DANIEL Manager 7715 NW 46th Street, DORAL, FL, 33166
DANIEL GUENNI Agent 7715 NW 46TH STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 7715 NW 46TH STREET, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 7715 NW 46TH STREET #8A, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-04-26 7715 NW 46TH STREET #8A, DORAL, FL 33166 -
LC AMENDMENT 2014-08-07 - -
LC AMENDMENT 2013-11-04 - -
REGISTERED AGENT NAME CHANGED 2010-08-09 DANIEL, GUENNI -
CANCEL ADM DISS/REV 2009-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State