| Entity Name: | GARDENIA ENTERPRISES 20 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARDENIA ENTERPRISES 20 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: | 13 Nov 2019 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 24 Jan 2023 (2 years ago) |
| Document Number: | L19000283395 |
| FEI/EIN Number |
84-3733018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 DIXIE BLVD, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 203 DIXIE BLVD, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO RAMON E | Manager | 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483 |
| CARABALLO RAMON E | Agent | 800 N OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000095581 | BODY20 DELRAY BEACH | ACTIVE | 2020-08-04 | 2025-12-31 | - | 203 DIXIE BLVD, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-01-24 | GARDENIA ENTERPRISES 20 LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-19 |
| LC Name Change | 2023-01-24 |
| ANNUAL REPORT | 2023-01-09 |
| AMENDED ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-03-30 |
| Florida Limited Liability | 2019-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
