| Entity Name: | GIMPEX TMANIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIMPEX TMANIA 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: | 09 Sep 2019 (6 years ago) |
| Document Number: | L19000227408 |
| FEI/EIN Number |
32-0610640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8960 NW 8th ST, MIAMI, FL, 33172, US |
| Mail Address: | 8960 NW 8th ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA TEMPONIS JOSE D | Member | 7355 SW 162nd PL, MIAMI, FL, 33193 |
| FERNANDEZ GOLLO HEIDI C | Member | 7355 SW 162nd PL, MIAMI, FL, 33193 |
| BRICENO MELENDEZ SHAMIRA | Manager | 6820 GABELLA ST, APPLE VALLEY, MN, 551244557 |
| ALFONSO YALILI | Agent | 7355 SW 162ND PL, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 8960 NW 8th ST, apt 514, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 8960 NW 8th ST, apt 514, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 7355 SW 162ND PL, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-19 |
| AMENDED ANNUAL REPORT | 2023-10-02 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-09-26 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-29 |
| Florida Limited Liability | 2019-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
