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GANABALON INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GANABALON INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GANABALON INVESTMENTS, 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: 21 Feb 2017 (8 years ago)
Date of dissolution: 28 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: L17000041328
FEI/EIN Number 82-2705782

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

Address: 9050 Pines Blvd Floor 3 Office 380, Pembroke Pines, FL, 33024, US
Mail Address: 9050 Pines Blvd Floor 3 Office 380, Pembroke Pines, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANABALON RIVAS GONZALO Authorized Member 9050 Pines Blvd Floor 3 Office 380, Pembroke Pines, FL, 33024
Anabalon Gonzalo Agent 9050 Pines Blvd Floor 3 Office 380, Pembroke Pines, FL, 33024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 9050 Pines Blvd Floor 3 Office 380, Pembroke Pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2021-04-21 9050 Pines Blvd Floor 3 Office 380, Pembroke Pines, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 9050 Pines Blvd Floor 3 Office 380, Pembroke Pines, FL 33024 -
REGISTERED AGENT NAME CHANGED 2019-04-03 Anabalon, Gonzalo -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-28
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-08
Florida Limited Liability 2017-02-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State