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GNB FINANCIAL, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
GONZALEZ Maria Manager 1331 Brickell Bay Dr, MIAMI, FL, 33132
GONZALEZ ALFONSO E Agent 3151 NW 36TH STREET, MIAMI, FL, 33142

Events

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 -

Documents

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