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GHAIN, LLC - Florida Company Profile

Company Details

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

GHAIN, 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 Feb 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Mar 2012 (13 years ago)
Document Number: L12000028881
FEI/EIN Number 38-3869344

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

Address: 3370 NE 190TH ST # 214, AVENTURA, FL, 33180, US
Mail Address: 3370 NE 190TH ST # 214, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDONCA AMILTON L Managing Member 3370 NE 190TH ST # 214, AVENTURA, FL, 33180
MENDONCA IRAE LUCIENE A Managing Member 3370 NE 190TH ST # 214, AVENTURA, FL, 33180
TOCANTINS FABIANO Manager 3370 NE 190TH ST # 214, AVENTURA, FL, 33180
MENDONCA AMILTON L Agent 3370 NE 190TH ST # 214, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 3370 NE 190TH ST # 214, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-04-28 3370 NE 190TH ST # 214, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 3370 NE 190TH ST # 214, AVENTURA, FL 33180 -
LC AMENDMENT 2012-03-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State