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GANPER INVESTMENTS LLC - Florida Company Profile

Company Details

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

GANPER 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: 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: 24 May 2017 (8 years ago)
Document Number: L17000115089
FEI/EIN Number 82-1673398

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

Address: 10270 NW 87TH ST, MIAMI, FL, 33178, US
Mail Address: 10270 NW 87TH ST, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDARA ANTONIO Authorized Member 10270 NW 87TH ST, MIAMI, FL, 33178
GANDARA ALEJANDRA Manager 10270 NW 87TH ST, MIAMI, FL, 33178
GANDARA ANTONIO Agent 10270 NW 87TH ST, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-28 GANDARA, ANTONIO -
REGISTERED AGENT ADDRESS CHANGED 2018-01-28 10270 NW 87TH ST, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-01-28
Florida Limited Liability 2017-05-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State