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GNB PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: GNB PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GNB PARTNERS 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: 16 Jan 2018 (7 years ago)
Document Number: L18000014637
FEI/EIN Number 82-4244877

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

Address: 8784 SW 76th Ter, MIAMI, FL, 33173, US
Mail Address: 8784 SW 76th Ter, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATTISTINI PIERO Manager 8784 SW 76TH TER, MIAMI, FL, 33173
Battistini Susana Vice President 8784 SW 76th Ter, MIAMI, FL, 33173
BATTISTINI PIERO Agent 8784 SW 76th Ter, MIAMI, FL, 33173

Legal Entity Identifier

LEI Number:
254900YIHY1S9LJORC27

Registration Details:

Initial Registration Date:
2021-11-15
Next Renewal Date:
2022-11-15
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-20 8784 SW 76th Ter, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2021-05-20 8784 SW 76th Ter, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-20 8784 SW 76th Ter, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-07-10
ANNUAL REPORT 2022-04-06
AMENDED ANNUAL REPORT 2021-11-15
ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-01-16

Date of last update: 03 May 2025

Sources: Florida Department of State