| Entity Name: | GAITAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAITAN INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Dec 2003 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Oct 2004 (20 years ago) |
| Document Number: | L03000050361 |
| FEI/EIN Number |
565775444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6390 NW 97TH AVE, DORAL, FL, 33178 |
| Mail Address: | 6390 NW 97TH AVE., MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAITAN RAMON | President | 6390 NW 97 AVE, DORAL, FL, 33178 |
| GAITAN RAMON | Director | 6390 NW 97 AVE, DORAL, FL, 33178 |
| GAITAN RAMON | Agent | 6390 NW 97 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-05 | 6390 NW 97TH AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-05 | 6390 NW 97 AVE, DORAL, FL 33178 | - |
| CANCEL ADM DISS/REV | 2004-10-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-10-29 | 6390 NW 97TH AVE, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
