| Entity Name: | GTO PROPERTIES I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GTO PROPERTIES I, 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: | 06 Aug 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L04000058674 |
| FEI/EIN Number |
731714446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10920 NE 6TH AVENUE, MIAMI, FL, 33161, US |
| Mail Address: | 10920 NE 6TH AVENUE, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA GUILLERMO | Managing Member | 10920 NE 6TH AVENUE, MIAMI, FL, 33161 |
| PENA GUILLERMO | Agent | 10920 NE 6TH AVENUE, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2016-05-10 | - | - |
| LC NAME CHANGE | 2016-05-10 | GTO PROPERTIES I, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| LC Name Change | 2016-05-10 |
| Reinstatement | 2016-05-10 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-06-29 |
| Florida Limited Liabilites | 2004-08-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
