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GAVIOTA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GAVIOTA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAVIOTA 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.
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: 19 Mar 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000021286
FEI/EIN Number NOT APPLICABLE

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

Address: 6187 NW 167 ST, SUITE H4, MIAMI LAKES, FL, 33015
Mail Address: 6187 NW 167 ST, SUITE H4, MIAMI LAKES, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIALLO MARIA E Vice President 6187 NW 167 ST, MIAMI LAKES, FL, 33015
GONALEZ PATRICIA President 6187 NW 167 ST, MIAMI LAKES, FL, 33015
GONZALEZ PATRICIA Agent 6187 NW 167 ST, MIAMI LAKES, FL, 33015
OLIVERA JUAN A Manager 6187 NW 167 ST, MIAMI LAKES, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-10-14 - -
REGISTERED AGENT NAME CHANGED 2005-10-12 GONZALEZ, PATRICIA -
AMENDMENT 2005-08-08 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-13 6187 NW 167 ST, SUITE H4, MIAMI LAKES, FL 33015 -
CHANGE OF MAILING ADDRESS 2005-05-13 6187 NW 167 ST, SUITE H4, MIAMI LAKES, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-13 6187 NW 167 ST, SUITE H4, MIAMI LAKES, FL 33015 -

Documents

Name Date
Amendment 2005-10-14
Reg. Agent Change 2005-10-12
Amendment 2005-08-08
Reg. Agent Change 2005-07-22
ANNUAL REPORT 2005-05-13
Florida Limited Liabilites 2004-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State