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GHENIU INVESTMENT LLC - Florida Company Profile

Company Details

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

GHENIU 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: 06 Oct 2021 (4 years ago)
Document Number: L21000437843
FEI/EIN Number 87-2999806

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

Address: 2851 NE 183 ST APT 511E, AVENTURA, FL, 33160, US
Mail Address: 100 GOLDEN ISLES DRIVE, 409, HALLANDALE BEACH, 33009, UN
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHENIU BOGDAN L Agent 100 GOLDEN ISLES DRIVE, HALLANDALE BEACH, FL, 33009
GHENIU BOGDAN L Manager 100 GOLDEN ISLES DRIVE, 409, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 2851 NE 183 ST APT 511E, 511E, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-04-28 2851 NE 183 ST APT 511E, 511E, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State