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GIMPEX TMANIA LLC

Company Details

Entity Name: GIMPEX TMANIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Sep 2019 (5 years ago)
Document Number: L19000227408
FEI/EIN Number 32-0610640
Address: 8960 NW 8th ST, apt 514, MIAMI, FL 33172
Mail Address: 8960 NW 8th ST, apt 514, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALFONSO, YALILI Agent 7355 SW 162ND PL, MIAMI, FL 33193

MEMBER

Name Role Address
SILVA TEMPONIS, JOSE D MEMBER 7355 SW 162nd PL, MIAMI, FL 33193

Member

Name Role Address
FERNANDEZ GOLLO, HEIDI C Member 7355 SW 162nd PL, MIAMI, FL 33193

Manager

Name Role Address
BRICENO MELENDEZ, SHAMIRA Manager 6820 GABELLA ST, APT 150 APPLE VALLEY, MN 55124-4557

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 8960 NW 8th ST, apt 514, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2024-02-19 8960 NW 8th ST, apt 514, MIAMI, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 7355 SW 162ND PL, MIAMI, FL 33193 No data

Documents

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: 16 Jan 2025

Sources: Florida Department of State