| Entity Name: | SEFE GANI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEFE GANI, 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: | 29 May 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2020 (5 years ago) |
| Document Number: | L20000146216 |
| FEI/EIN Number |
85-1337808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11518 SW 151st Path, MIAMI, FL, 33196, US |
| Mail Address: | 11518 SW 151st Path, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH NERLANDE M | Manager | 11518 SW 151st Path, MIAMI, FL, 33196 |
| MCLEAN GAVIN CESQ. | Agent | 301 Yamato Road, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 301 Yamato Road, SUITE 300, 4150, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-10 | 11518 SW 151st Path, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-10 | 11518 SW 151st Path, MIAMI, FL 33196 | - |
| LC AMENDMENT | 2020-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-10 |
| LC Amendment | 2020-06-24 |
| Florida Limited Liability | 2020-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
