| Entity Name: | INVESTOR ANA GABRIELA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTOR ANA GABRIELA 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: |
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 Jul 2015 (10 years ago) |
| Document Number: | L15000129082 |
| FEI/EIN Number |
38-3976627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8335 NW 45th Street, Doral, FL, 33166, US |
| Mail Address: | 304 INDIAN TRACE, #615, WESTON, FL, 33326, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Paiva Maria G | Manager | 304 Indian Trace, Weston, FL, 33326 |
| GIROLAMO RENI DI | Manager | CALLE ZAMBRANO, #128 URB, CLUB DE CAMPO, EDO MIRANDA, VENEZUELA (1204, OC |
| Danielson Steven R | Agent | 3325 Hollywood Blvd, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 8335 NW 45th Street, 8335, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-02 | Danielson , Steven R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 3325 Hollywood Blvd, Suite 400-B, Hollywood, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-09 |
| AMENDED ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
