| Entity Name: | GAVINO INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAVINO INVESTMENTS, 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: |
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: | 28 Jun 2002 (23 years ago) |
| Date of dissolution: | 20 Jun 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2016 (9 years ago) |
| Document Number: | L02000016420 |
| FEI/EIN Number |
810565247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 SOUTH DIXIE HWY., BOCA RATON, FL, 33432 |
| Mail Address: | 230 SOUTH DIXIE HWY., BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVINO UGO | Managing Member | 230 SOUTH DIXIE HWY., BOCA RATON, FL, 33432 |
| GAVINO VIRGINIA B | Managing Member | 230 SOUTH DIXIE HWY., BOCA RATON, FL, 33432 |
| GAVINO VIRGINIA B | Agent | 230 SOUTH DIXIE HWY., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-06-20 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-06-20 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
