Entity Name: | INVERSIONES GMEN LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVERSIONES GMEN 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: | 09 Nov 2004 (20 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L04000081217 |
FEI/EIN Number |
270987770
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 500 WEST PARK DRIVE, APT 105, MIAMI, FL, 33172 |
Mail Address: | 500 WEST PARK DRIVE, APT 105, MIAMI, FL, 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NUNEZ JUDITH | Manager | 500 WEST PARK DRIVE APT 105, MIAMI, FL, 33172 |
RAMIREZ GUSTAVO | Manager | 500 WEST PARK DRIVE APT 105, MIAMI, FL, 33172 |
JIMENEZ GERALDINE | Manager | 500 WEST PARK DRIVE APT 105, MIAMI, FL, 33172 |
NUNEZ-CAMINERO EDGAR | Agent | 500 WEST PARK DRIVE, MIAMI, FL, 33172 |
NUNEZ-CAMINERO EDGAR | Manager | 500 WEST PARK DRIVE APT 105, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-06-11 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-08-29 | 500 WEST PARK DRIVE, APT 105, MIAMI, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2008-08-29 | 500 WEST PARK DRIVE, APT 105, MIAMI, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2008-08-29 | NUNEZ-CAMINERO, EDGAR | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-08-29 | 500 WEST PARK DRIVE, APT 105, MIAMI, FL 33172 | - |
CANCEL ADM DISS/REV | 2005-10-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-09-24 |
ANNUAL REPORT | 2008-08-29 |
ANNUAL REPORT | 2007-03-02 |
ANNUAL REPORT | 2006-02-13 |
REINSTATEMENT | 2005-10-06 |
Florida Limited Liabilites | 2004-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State