| Entity Name: | GHANIMA CC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GHANIMA CC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11153 86th Street N, Palm Beach Gardens, FL, 33412, US |
| Mail Address: | 11153 86th Street N, Palm Beach Gardens, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| ACOSTA HECTOR M | Agent | 11153 86th Street N, Palm Beach Gardens, FL, 33412 |
| CARVAJAL GUINGUE JORGE A | Manager | 11153 86th Street N, Palm Beach Gardens, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 11153 86th Street N, Palm Beach Gardens, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 11153 86th Street N, Palm Beach Gardens, FL 33412 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-28 | ACOSTA, HECTOR MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 11153 86th Street N, Palm Beach Gardens, FL 33412 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-09 |
| ANNUAL REPORT | 2023-02-28 |
| Florida Limited Liability | 2022-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
