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GAIL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GAIL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAIL INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Dec 2000 (24 years ago)
Date of dissolution: 27 Dec 2005 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Dec 2005 (19 years ago)
Document Number: L00000015482
FEI/EIN Number 593688479

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1048 STRIMENOS LN, LEESBURG, FL, 34748
Mail Address: 1048 STRIMENOS LN, LEESBURG, FL, 34748
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STRIMENOS GAIL M Manager 1048 STRIMENOS LANE, LEESBURG, FL, 34748
GREGG-STRIMENOS GAIL Agent 1048 STRIMENOS LN, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
MERGER 2005-12-27 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GAIL INVESTMENTS, LLC, A NEVADA LIM. MERGER NUMBER 500000054485
CHANGE OF PRINCIPAL ADDRESS 2003-03-24 1048 STRIMENOS LN, LEESBURG, FL 34748 -
CHANGE OF MAILING ADDRESS 2003-03-24 1048 STRIMENOS LN, LEESBURG, FL 34748 -
REGISTERED AGENT NAME CHANGED 2003-03-24 GREGG-STRIMENOS, GAIL -
REGISTERED AGENT ADDRESS CHANGED 2003-03-24 1048 STRIMENOS LN, LEESBURG, FL 34748 -

Documents

Name Date
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-03-03
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-04-08
ANNUAL REPORT 2001-04-24
Florida Limited Liabilites 2000-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State