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GANBOA, LLC - Florida Company Profile

Company Details

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

GANBOA, 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: 13 Mar 2008 (17 years ago)
Date of dissolution: 16 Sep 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Sep 2022 (3 years ago)
Document Number: L08000026765
FEI/EIN Number 262420183

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

Address: 6654 - 78TH AVE NORTH, PINELLAS PARK, FL, 33781
Mail Address: 6654 - 78TH AVE NORTH, PINELLAS PARK, FL, 33781
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900SPS78F78JCOL38 L08000026765 US-FL GENERAL ACTIVE -

Addresses

Legal 6654 78th Ave N, Pinellas Park, US-FL, US, 33781
Headquarters 6654 78th Ave N, Pinellas Park, US-FL, US, 33781

Registration details

Registration Date 2019-12-09
Last Update 2022-03-15
Status LAPSED
Next Renewal 2020-12-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000026765

Key Officers & Management

Name Role Address
YEPES CARLOS A Manager 6654 - 78TH AVE NORTH, PINELLAS PARK, FL, 33781
YEPES CHRISTIAN A Manager 6654 - 78TH AVE NORTH, PINELLAS PARK, FL, 33781
COCKEY PRESTON O Agent 110 E MADISON STREET STE 204, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
MERGER 2022-09-16 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000026768. MERGER NUMBER 300000230743
LC AMENDMENT 2011-05-24 - -

Documents

Name Date
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State