| Entity Name: | GUNIHAAM INVESTMENTS & COMMODITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Sep 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2020 (5 years ago) |
| Document Number: | L14000151095 |
| FEI/EIN Number | 47-1946965 |
| Address: | 4850 NW 116 AVE, DORAL, FL 33178 |
| Mail Address: | 4850 NW 116 AVE, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, GUSTAVO | Agent | 4850 NW 116 AVE, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| GARCIA, GUSTAVO | Manager | 4850 NW 116 AVE, DORAL, FL 33178 |
| ARCILA, HERNAN RAFAEL | Manager | 4850 NW 116 AVE, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-06 | 4850 NW 116 AVE, DORAL, FL 33178 | No data |
| REINSTATEMENT | 2020-01-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-06 | 4850 NW 116 AVE, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-06 | 4850 NW 116 AVE, DORAL, FL 33178 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | GARCIA, GUSTAVO | No data |
| REINSTATEMENT | 2016-11-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-18 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-22 |
| REINSTATEMENT | 2020-01-06 |
| AMENDED ANNUAL REPORT | 2018-06-20 |
| AMENDED ANNUAL REPORT | 2018-05-15 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-03-11 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
