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INVERSIONES GMEN LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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