| Entity Name: | GANIS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GANIS INVESTMENTS 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: | 02 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Nov 2024 (4 months ago) |
| Document Number: | L12000016284 |
| FEI/EIN Number |
45-4434708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1902 TIGERTAIL BLVD, DANIA BEACH, FL, 33004, US |
| Mail Address: | 1902 TIGERTAIL BLVD, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANI HEZKELL | Manager | 1902 TIGERTAIL BLVD, DANIA BEACH, FL, 33004 |
| GANI HEZKELL | Agent | 1902 TIGERTAIL BLVD, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 1902 TIGERTAIL BLVD, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-05 | 1902 TIGERTAIL BLVD, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 1902 TIGERTAIL BLVD, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-05 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
