| Entity Name: | GAMBOA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAMBOA 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: | 31 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000064744 |
| FEI/EIN Number |
201571674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2742 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 2742 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA ELIANNE | Managing Member | 1629 NW 143 TERR, PEMBROKE PINES, FL, 33028 |
| GAMBOA CARLOS | Managing Member | 1629 NW 143 TERR, PEMBROKE PINES, FL, 33028 |
| ISAAC MATZ PA | Agent | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-13 | 2742 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-13 | 2742 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-13 | ISAAC MATZ PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-13 | 2742 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-21 |
| ANNUAL REPORT | 2007-07-13 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-22 |
| Florida Limited Liabilites | 2004-08-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
