| Entity Name: | GIMBEL HOLDING CO. II (FLORIDA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIMBEL HOLDING CO. II (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: | 13 Nov 2002 (22 years ago) |
| Date of dissolution: | 18 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2013 (11 years ago) |
| Document Number: | L02000030458 |
| FEI/EIN Number |
820572422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL, 33487 |
| Mail Address: | 1800 ELLER DRIVE, 222, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMBEL DIANE | Managing Member | 5296 BOCA MARINA CIR SOUTH, BOCA RATON, FL, 33487 |
| SMITH SHELBY | Agent | 1800 ELLER DRIVE, FORT LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000034205 | AUTO HARBOR | EXPIRED | 2013-04-09 | 2018-12-31 | - | C/O THE FITZGERALD GROUP, 1800 ELLER DRIVE, STE 222, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL 33487 | - |
| 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 | 2008-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-04 | 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 |
| REINSTATEMENT | 2008-11-04 |
| REINSTATEMENT | 2007-10-02 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-09-02 |
| ANNUAL REPORT | 2004-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
