| Entity Name: | GANBARIYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GANBARIYA 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: | 30 May 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jul 2024 (10 months ago) |
| Document Number: | L24000247578 |
| FEI/EIN Number |
993972530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 PONCE DE LEON BLVD, 712, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1300 PONCE DE LEON BLVD, 712, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONIO J DIAZ FERNANDEZ | Manager | 1300 PONCE DE LEON BLVD 712, CORAL GABLES, FL, 33134 |
| PEREZ JOSE I | Manager | 9933 NW 32ND ST, DORAL, FL, 33172 |
| DIAZ FERNANDEZ ANTONIO J | Agent | 1300 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-12 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-12 |
| Florida Limited Liability | 2024-05-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
