| Entity Name: | GIPA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIPA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Nov 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Apr 2019 (6 years ago) |
| Document Number: | L04000086390 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NW 107TH AVE. SUITE E, MIAMI, FL, 33172 |
| Mail Address: | 1470 NW 107TH AVE. SUITE E, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES PABLO ERNESTO | Managing Member | 1470 NW 107TH AVE. SUITE E, MIAMI, FL, 33172 |
| TORRES GINETH | Managing Member | 1470 NW 107TH AVE. SUITE E, MIAMI, FL, 33172 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-18 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-04 | 1470 NW 107TH AVE. SUITE E, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-04 | 1470 NW 107TH AVE. SUITE E, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2006-07-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-16 |
| REINSTATEMENT | 2019-04-18 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-08-05 |
| ANNUAL REPORT | 2013-07-24 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
