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GANM INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: GANM INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GANM INVESTMENT 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: 01 Jun 2020 (5 years ago)
Document Number: L20000149000
FEI/EIN Number 851390403

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

Address: 37061 OLD FARM RD, FORT MYERS, FL, 33917, US
Mail Address: 18185 USEPPA ROAD, FORT MYERS, FL, 33967, US
ZIP code: 33917
City: North Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALARCON PERCY E Authorized Member 7030 BRIARCLIFF, FORT MYERS, FL, 33912
MALDONADO MARIANO L AMPR 18185 USEPPA ROAD, FORT MYERS, FL, 33967
GENG NANCY F Authorized Member 7030 BRIARCLIFF, FORT MYERS, FL, 33912
NAVARRETE ROCIO M AMPR 18185 USEPPA ROAD, FORT MYERS, FL, 33967
NAVARRETE ROCIO M Agent 18185 USEPPA ROAD, FORT MYERS, FL, 33967

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-06-01

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Date of last update: 01 Jul 2025

Sources: Florida Department of State