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GARDENIAS INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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

GARDENIAS INVESTMENT GROUP 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: 20 Jun 2022 (3 years ago)
Document Number: L22000279657
FEI/EIN Number 882921911

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

Address: 5711 57TH WAY, WEST PALM BEACH, FL, 33409, US
Mail Address: 5711 57TH WAY, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M&L ACCOUNTING SERVICES INC Agent 16969 NW 67TH AVE, HIALEAH, FL, 33015
ABRIL RAMIREZ JESUS R Authorized Member 5711 57TH WAY, WEST PALM BEACH, FL, 33409
ESTRADA YEPES GLADYS E Authorized Member 5711 57TH WAY, WEST PALM BEACH, FL, 33409
ABRIL ESTRADA ISABELLA Authorized Member 5711 57TH WAY, WEST PALM BEACH, FL, 33409

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-14
Florida Limited Liability 2022-06-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State