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GAIA CONTRACTING & CONSTRUCTION MANAGEMENT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: GAIA CONTRACTING & CONSTRUCTION MANAGEMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAIA CONTRACTING & CONSTRUCTION MANAGEMENT SERVICES, 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: 28 Jun 2004 (21 years ago)
Date of dissolution: 16 Dec 2009 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2009 (15 years ago)
Document Number: L04000048587
FEI/EIN Number 550876841

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

Address: 7270 NW 12TH STREET, SUITE 860, MIAMI, FL, 33126, US
Mail Address: 7270 NW 12TH STREET, SUITE 860, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN-ROSSY DARLENE President 7270 NW 12TH STREET SUITE 860, MIAMI, FL, 33126
FAUSTINO LUIS M Chief Financial Officer 7270 NW 12TH STREET PH3, MIAMI, FL, 33126
INTERAMERICAN CORPORATE SERVICES LLC Agent -
MIRANDA ESTEVES ANTONIO Chief Executive Officer 7270 NW 12TH STREET PH3, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 7270 NW 12TH STREET, SUITE 860, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2009-05-01 7270 NW 12TH STREET, SUITE 860, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2009-05-01 INTERAMERICAN CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 2525 PONCE DE LEON BLVD, SUITE 1225, CORAL GABLES, FL 33134 -

Documents

Name Date
LC Voluntary Dissolution 2009-12-16
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-01-12
ANNUAL REPORT 2006-09-14
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-01-27
Florida Limited Liabilites 2004-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State