| Entity Name: | GHANIMA CC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Nov 2022 (2 years ago) |
| Date of dissolution: | 09 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2023 (2 years ago) |
| Document Number: | L22000484469 |
| FEI/EIN Number | 88-4345675 |
| Address: | 11153 86th Street N, Palm Beach Gardens, FL 33412 |
| Mail Address: | 11153 86th Street N, Palm Beach Gardens, FL 33412 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA, HECTOR MAURICIO | Agent | 11153 86th Street N, Palm Beach Gardens, FL 33412 |
| Name | Role | Address |
|---|---|---|
| CARVAJAL GUINGUE, JORGE A | MANAGER | 11153 86th Street N, Palm Beach Gardens, FL 33412 |
| DE LEON MEJIA, NIDIA L | MANAGER | 11153 86th Street N, Palm Beach Gardens, FL 33412 |
| CARVAJAL GUINGUE, MARIA C | MANAGER | 11153 86th Street N, Palm Beach Gardens, FL 33412 |
| CASTRO MORENO, HUMBERTO | MANAGER | 11153 86th Street N, Palm Beach Gardens, FL 33412 |
| Name | Role | Address |
|---|---|---|
| CARVAJAL GUINGUE, JORGE A | VICEPRESIDENT | 11153 86th Street N, Palm Beach Gardens, FL 33412 |
| DE LEON MEJIA, NIDIA L | VICEPRESIDENT | 11153 86th Street N, Palm Beach Gardens, FL 33412 |
| CARVAJAL GUINGUE, MARIA C | VICEPRESIDENT | 11153 86th Street N, Palm Beach Gardens, FL 33412 |
| Name | Role | Address |
|---|---|---|
| CASTRO MORENO, HUMBERTO | PRESIDENT | 11153 86th Street N, Palm Beach Gardens, FL 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 11153 86th Street N, Palm Beach Gardens, FL 33412 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 11153 86th Street N, Palm Beach Gardens, FL 33412 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-28 | ACOSTA, HECTOR MAURICIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 11153 86th Street N, Palm Beach Gardens, FL 33412 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-09 |
| ANNUAL REPORT | 2023-02-28 |
| Florida Limited Liability | 2022-11-14 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
