Entity Name: | GHIRARDELLI INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GHIRARDELLI 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: |
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: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | L04000021507 |
FEI/EIN Number |
201588219
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7500 NW 55 STREET, MIAMI, FL, 33166, US |
Mail Address: | 7500 NW 55 STREET, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CACHINERO ANGEL | Managing Member | 7830 NW 160 TER, MIAMI LAKES, FL, 33016 |
GONZALEZ JUAN C | Manager | 14562 SW 75 STREET, MIAMI, FL, 33183 |
CACHINERO ANGEL | Agent | 7500 NW 55 STREET, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-02-16 | 7500 NW 55 STREET, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2005-02-16 | 7500 NW 55 STREET, MIAMI, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-02-16 | 7500 NW 55 STREET, MIAMI, FL 33166 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-05-23 |
ANNUAL REPORT | 2005-02-16 |
Florida Limited Liability | 2004-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State