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GWALANI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GWALANI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GWALANI 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.
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: 20 Jul 2018 (7 years ago)
Document Number: L18000175458
FEI/EIN Number 83-1293215

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

Address: 4056 SW 132ND AVE, DAVIE, FL, 33330, US
Mail Address: 4056 SW 132ND AVE, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GWALANI KAMAL Manager 4056 S W 132ND AVE, DAVIE, FL, 33330
GWALANI KAMAL Agent 4056 S W 132ND AVE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 4056 SW 132ND AVE, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2024-04-30 4056 SW 132ND AVE, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-09 4056 S W 132ND AVE, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-09
Florida Limited Liability 2018-07-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State