| Entity Name: | GP AND ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GP AND ASSOCIATES 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: | 27 Sep 2001 (24 years ago) |
| Date of dissolution: | 06 Jul 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jul 2012 (13 years ago) |
| Document Number: | L01000016687 |
| FEI/EIN Number |
912156440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18803 S.W. 92ND AVE., CUTLER BAY, FL, 33157 |
| Mail Address: | 18803 S.W. 92ND AVE., CUTLER BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIAGUA GILBERT | Managing Member | 18803 S.W. 92ND AVE., CUTLER BAY, FL, 33157 |
| PANIAGUA GILBERT | Agent | 18803 S.W. 92ND AVE., CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-07 | 18803 S.W. 92ND AVE., CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-07 | 18803 S.W. 92ND AVE., CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-07 | 18803 S.W. 92ND AVE., CUTLER BAY, FL 33157 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-07-06 |
| ANNUAL REPORT | 2012-01-28 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-02-22 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-07 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
