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GHANI HOLDINGS LLC - Florida Company Profile

Company Details

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

GHANI 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: 18 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Nov 2017 (7 years ago)
Document Number: L17000014639
FEI/EIN Number 815154933

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

Address: 17121 Collins Ave, Sunny Isles Beach, FL, 33160, US
Mail Address: 17121 Collins Ave, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAHDAH ALICIA Member 17121 Collins Ave, Sunny Isles Beach, FL, 33160
DAHDAH ALAN Member 17121 Collins Ave, Sunny Isles Beach, FL, 33160
DAHDAH ANTOINE Manager 17121 Collins Ave, Sunny Isles Beach, FL, 33160
DAHDAH ALICIA Agent 17121 Collins Ave, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 17121 Collins Ave, #2708, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 17121 Collins Ave, #2708, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-03-20 17121 Collins Ave, #2708, Sunny Isles Beach, FL 33160 -
LC AMENDMENT 2017-11-06 - -
LC AMENDMENT 2017-10-20 - -
LC AMENDMENT 2017-03-20 - -
LC AMENDMENT 2017-03-08 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-01
LC Amendment 2017-11-06
LC Amendment 2017-10-20
LC Amendment 2017-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State