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GEAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GEAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEAN INVESTMENTS 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: 26 Feb 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2024 (3 months ago)
Document Number: L21000095196
FEI/EIN Number 86-2850732

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

Mail Address: 17180 ROYAL PALM BLVD, WESTON, FL, 33326, US
Address: 17180 ROYAL PALM BLVD, STE 3, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ SANCHEZ MARIA ANGELICA Authorized Member TRANSVERSAL 20 NO. 46-36 APT 701, BOGOTA, DC, 111311
ASSETS LEADER LLC Authorized Member -
ASSETS LEADER LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-12 ASSETS LEADER LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2021-03-23 - -
CHANGE OF MAILING ADDRESS 2021-03-23 17180 ROYAL PALM BLVD, STE 3, WESTON, FL 33326 -
LC AMENDMENT 2021-03-22 - -

Documents

Name Date
REINSTATEMENT 2024-12-12
ANNUAL REPORT 2023-03-31
AMENDED ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2022-03-12
LC Amendment 2021-03-23
LC Amendment 2021-03-22
Florida Limited Liability 2021-02-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State