Entity Name: | GNB FINANCIAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GNB FINANCIAL, 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: |
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: | 08 Aug 2014 (11 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L14000124771 |
FEI/EIN Number |
47-1545170
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3700 NW 31 AVE, MIAMI, FL, 33142, US |
Mail Address: | 8326 NW 116th Ave, Doral, FL, 33178, US |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ Maria | Manager | 1331 Brickell Bay Dr, MIAMI, FL, 33132 |
GONZALEZ ALFONSO E | Agent | 3151 NW 36TH STREET, MIAMI, FL, 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2018-04-04 | 3700 NW 31 AVE, MIAMI, FL 33142 | - |
LC AMENDMENT | 2016-03-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-03-03 | GONZALEZ, ALFONSO E | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 3151 NW 36TH STREET, MIAMI, FL 33142 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-10 | 3700 NW 31 AVE, MIAMI, FL 33142 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-03-08 |
AMENDED ANNUAL REPORT | 2016-08-08 |
LC Amendment | 2016-03-03 |
ANNUAL REPORT | 2016-02-05 |
ANNUAL REPORT | 2015-01-10 |
Florida Limited Liability | 2014-08-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State