| Entity Name: | GCI IMPERIAL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GCI IMPERIAL 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: | 23 Dec 2002 (22 years ago) |
| Date of dissolution: | 08 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2021 (4 years ago) |
| Document Number: | L02000034514 |
| FEI/EIN Number |
593162942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9335 Raes Creek Pl, PALMETTO, FL, 34221, US |
| Mail Address: | 9335 Raes Creek Pl, PALMETTO, FL, 34221, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUETO PATRICIA A | Vice President | 9335 Raes Creek Pl, PALMETTO, FL, 34221 |
| CUETO PATRICIA A | President | 9335 Raes Creek Pl, PALMETTO, FL, 34221 |
| CUETO Patricia | Agent | 9335 Raes Creek Pl, PALMETTO, FL, 34221 |
| GCI IMPERIAL INVESTMENT, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 9335 Raes Creek Pl, PALMETTO, FL 34221 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 9335 Raes Creek Pl, PALMETTO, FL 34221 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 9335 Raes Creek Pl, PALMETTO, FL 34221 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | CUETO, Patricia | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| MERGER | 2002-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000043533 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000146416 | TERMINATED | 1000000441447 | MANATEE | 2012-12-28 | 2033-01-16 | $ 1,044.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J06000216809 | TERMINATED | 1000000032456 | 02151 3521 | 2006-09-05 | 2011-09-27 | $ 97,427.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-08 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
