| Entity Name: | G37 HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G37 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. |
| 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: | 16 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2021 (4 years ago) |
| Document Number: | L17000108949 |
| FEI/EIN Number |
82-1624115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14399 SW 47 STREET, MIRAMAR, FL, 33027 |
| Mail Address: | 14399 SW 47 STREET, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENAO GUSTAVO | Managing Member | 14399 SW 47 STREET, MIRAMAR, FL, 33027 |
| HENAO ISABEL | Managing Member | 14399 SW 47 STREET, MIRAMAR, FL, 33027 |
| PADRON & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-21 | PADRON & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 2095 W 76TH STREET, SUITE 102, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2021-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-10 |
| REINSTATEMENT | 2021-10-08 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-20 |
| Florida Limited Liability | 2017-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
