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GAN AVENTURA LLC - Florida Company Profile

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Company Details

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

GAN AVENTURA 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: 08 Apr 2022 (3 years ago)
Document Number: L22000148989
FEI/EIN Number 61-2040172

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

Address: 19501 W COUNTRY CLUB DR STE #1708, AVENTURA, FL, 33180
Mail Address: 19501 W COUNTRY CLUB DR STE #1708, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANIBAL NUNEZ GUILLERMO Manager 19501 W COUNTRY CLUB DR STE #1708, AVENTURA, FL, 33180
NAFTALI JOSE Agent 19501 W COUNTRY CLUB DR STE #1708, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2025-01-16
AMENDED ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-03-17
Florida Limited Liability 2022-04-08

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Date of last update: 03 Jun 2025

Sources: Florida Department of State