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GARDENIA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: GARDENIA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARDENIA HOLDINGS, 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: 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: 21 Jun 2016 (9 years ago)
Document Number: L16000119008
FEI/EIN Number 81-2996389

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

Address: 8445 SW 40 TER, MIAMI, FL, 33155
Mail Address: 8445 SW 40 TER, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ZAYAS CRISTINA Manager 8445 SW 40 TER, MIAMI, FL, 33155
Cruz Marta Manager 8445 SW 40TH TER, MIAMI, FL, 33155
JURADO CHRISTINE Agent 6401 NW 74 AVE, MIAMI, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-17
Florida Limited Liability 2016-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State