Entity Name: | G.J.C. INVESTMENT GROUP, L.L.C |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
G.J.C. INVESTMENT GROUP, L.L.C 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: | 08 Dec 2004 (20 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | L04000088344 |
FEI/EIN Number |
201985597
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10697 SW 76 TER, MIAMI, FL, 33173, US |
Mail Address: | P.O. BOX 831769, MIAMI, FL, 33283, US |
ZIP code: | 33173 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ONOFRE DE JIMENEZ JEANNETTE M | Managing Member | P.O. BOX 831769, MIAMI, FL, 33283 |
JIMENEZ ECHEVERRI GABRIEL | Managing Member | P.O. BOX 831769, MIAMI, FL, 33283 |
JIMENEZ ONOFRE JUANITA | Manager | P.O. BOX 831769, MIAMI, FL, 33283 |
JIMENEZ ONOFRE GABRIEL | Manager | P.O. BOX 831769, MIAMI, FL, 33283 |
JIMENEZ ONOFRE CATALINA | Manager | P.O. BOX 831769, MIAMI, FL, 33283 |
JIMENEZ GABRIEL | Agent | 10697 SW 76 TER, MIAMI, FL, 33173 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-21 | 10697 SW 76 TER, MIAMI, FL 33173 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-21 | 10697 SW 76 TER, MIAMI, FL 33173 | - |
CHANGE OF MAILING ADDRESS | 2014-02-13 | 10697 SW 76 TER, MIAMI, FL 33173 | - |
REGISTERED AGENT NAME CHANGED | 2006-02-27 | JIMENEZ, GABRIEL | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-01 |
ANNUAL REPORT | 2016-04-03 |
ANNUAL REPORT | 2015-03-21 |
ANNUAL REPORT | 2014-02-13 |
ANNUAL REPORT | 2013-02-28 |
ANNUAL REPORT | 2012-02-19 |
ANNUAL REPORT | 2011-03-15 |
ANNUAL REPORT | 2010-02-16 |
ANNUAL REPORT | 2009-01-28 |
ANNUAL REPORT | 2008-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State