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GANIQUI LLC - Florida Company Profile

Company Details

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

GANIQUI 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: 09 Jul 2021 (4 years ago)
Document Number: L21000314751
FEI/EIN Number 87-1647640

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

Address: 6965 Piazza Grand Av., Orlando, FL, 32835, US
Mail Address: 6965 Piazza Grand Av., ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTERO GOMEZ JORGE L Authorized Member 6965 Piazza Grand Av., ORLANDO, FL, 32835
NINO QUINONES ASTRID B Authorized Member 6965 Piazza Grand Av., ORLANDO, FL, 32835
QUINTERO MEDINA JORGE L Authorized Member 6965 Piazza Grand Av., ORLANDO, FL, 32835
QUINTERO MEDINA JORGE A ABMR 6965 Piazza Grand Av., ORLANDO, FL, 32835
Quintero Jorge L Agent 1833 TERRAPIN RD, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 6965 Piazza Grand Av., 210-2, Orlando, FL 32835 -
CHANGE OF MAILING ADDRESS 2024-02-02 6965 Piazza Grand Av., 210-2, Orlando, FL 32835 -
REGISTERED AGENT NAME CHANGED 2024-02-02 Quintero, Jorge Luis -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 1833 TERRAPIN RD, OCOEE, FL 34761 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
AMENDED ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-17
Florida Limited Liability 2021-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State