Search icon

GI-DEL INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: GI-DEL INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GI-DEL INVESTMENT, 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: 05 Sep 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L02000023056
FEI/EIN Number 550797051

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

Address: 4631 NW 94 CT, MIAMI, FL, 33178, US
Mail Address: PO BOX 720128, MIAMI, FL, 33172, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZO DELIA Manager 4631 NW 94 CT, MIAMI, FL, 33178
SANCHEZ-MEDINA GISELA Manager 4631 NW 94 CT, MIAMI, FL, 33178
LEE XIOMARA Agent 2380 SW 80 CT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-01 4631 NW 94 CT, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2005-03-01 4631 NW 94 CT, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2005-03-01 LEE, XIOMARA -
REGISTERED AGENT ADDRESS CHANGED 2005-03-01 2380 SW 80 CT, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-02-06
ANNUAL REPORT 2005-03-01
ANNUAL REPORT 2004-09-01
ANNUAL REPORT 2003-09-10
Florida Limited Liability 2002-09-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State