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GONMAR HOLDINGS LLC - Florida Company Profile

Company Details

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

GONMAR 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Feb 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000020946
FEI/EIN Number 450552441

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

Address: 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL, 33134, US
Mail Address: 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO MARIO Manager 2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL, 33134
DE CABALLERO NOHORA Manager 2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL, 33134
CABALLERO DIANA Manager 2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL, 33134
CABALLERO JUAN CARLOS Manager 2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL, 33134
PRATS FERNANDEZ & CO, PA Agent 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-24 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-04-24 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-28
Florida Limited Liability 2007-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State