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. |
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 |
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 |
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 | - |
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