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GERANA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

GERANA 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.
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: 06 Jan 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000002222
FEI/EIN Number 47-1564530

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

Address: 1820 W CARSON ST, TORRANCE, CA, 90501, US
Mail Address: 1820 W CARSON ST, TORRANCE, CA, 90501, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO GERMAN A Authorized Member 1820 W CARSON ST, TORRANCE, CA, 90501
VALERI DE PACHECO ANA MARIA Authorized Member 1820 W CARSON ST, TORRANCE, CA, 90501
PACHECO GERMAN Agent 7590 NW 186 ST, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 1820 W CARSON ST, 202 #113, TORRANCE, CA 90501 -
CHANGE OF MAILING ADDRESS 2019-04-29 1820 W CARSON ST, 202 #113, TORRANCE, CA 90501 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State