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GAMBOA INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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