| Entity Name: | GABIE TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GABIE TRANSFER 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. |
| 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: | 05 Aug 2022 (3 years ago) |
| Document Number: | L22000346330 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4636 S Orange Blossom Trail, ORLANDO, FL, 32839, US |
| Mail Address: | 5672 HARBOR CHASE CIRCLE, 2, ORLANDO, FL, 32839, UN |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMANCHE KESNA | President | 5672 HARBOR CHASE CIR, ORLANDO, FL, 32839 |
| Innocent Estilus | Agent | 6000 RIO GRANDE AVE, STE 203, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-30 | 4636 S Orange Blossom Trail, ORLANDO, FL 32839 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-30 | Innocent, Estilus | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-03-17 |
| Florida Limited Liability | 2022-08-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
