| Entity Name: | GIMBEL HOLDING CO. (FLORIDA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIMBEL HOLDING CO. (FLORIDA), 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: | 06 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L02000002898 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL, 33487 |
| Mail Address: | 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH SHELBY | Agent | 1800 ELLER DRIVE, FORT LAUDERDALE, FL, 33316 |
| GIMBEL DIANE | Managing Member | 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 1800 ELLER DRIVE, SUITE 222, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | SMITH, SHELBY | - |
| CANCEL ADM DISS/REV | 2006-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-28 | 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-28 | 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-03-19 |
| REINSTATEMENT | 2006-11-28 |
| REINSTATEMENT | 2004-02-13 |
| Florida Limited Liabilites | 2002-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
