| Entity Name: | GHANIMA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GHANIMA 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. |
| 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: | 26 Jun 2023 (2 years ago) |
| Document Number: | L23000304797 |
| FEI/EIN Number |
30-1364694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10164 BROOKVILLE LN, BOCA RATON, FL, 33428 |
| Mail Address: | 10164 BROOKVILLE LN, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERNA AGUADO RODRIGO | Authorized Member | 10164 BROOKVILLE LN, BOCA RATON, FL, 33428 |
| MORA BERMUDEZ LILIANA | Authorized Member | 10164 BROOKVILLE LN, BOCA RATON, FL, 33428 |
| VELANDIA ALEJANDRA | Agent | 10164 BROOKVILLE LN, BOCA RATON, FL, 33428 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
