| Entity Name: | GNI CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jun 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000155649 |
| FEI/EIN Number | APPLIED FOR |
| Mail Address: | 130 WINSTON CHURCHILL, PMB 136, SAN JUAN, 00926, PR |
| Address: | 9215 NW 9th Court, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOROWITZ IAN | Agent | 1900 GLADES ROAD, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| BERNARD NEFTALI | Manager | 139 WINSTON CHURCHILL, SAN JUAN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 9215 NW 9th Court, Plantation, FL 33324 | No data |
| LC AMENDMENT | 2018-07-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-03 |
| LC Amendment | 2018-07-24 |
| Florida Limited Liability | 2018-06-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
