| Entity Name: | GEI ENTERPRISES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEI ENTERPRISES, L.L.C. 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: | 04 Jan 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Apr 2011 (14 years ago) |
| Document Number: | L02000000373 |
| FEI/EIN Number |
010565546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7761 NW 146TH STREET, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 4505 SW 152ND AVE., MIRAMAR, FL, 33027, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANTALEON INDHIRA | Managing Member | 4505 SW 152 AVE., MIRAMAR, FL, 33027 |
| PANTALEON ERIC O | Managing Member | 4505 SW 152 AVE., MIRAMAR, FL, 33027 |
| PANTALEON INDHIRA R | Agent | 4505 SW 152 AVE., MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-08-25 | 7761 NW 146TH STREET, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2011-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2352317410 | 2020-05-05 | 0455 | PPP | 7761 NW 146TH ST, MIAMI LAKES, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
