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GAMA INVEST, LLC - Florida Company Profile

Company Details

Entity Name: GAMA INVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAMA INVEST, 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: 28 Jan 2005 (20 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L05000009249
FEI/EIN Number 203795651

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3326 LAKESIDE DR, DAVIE, FL, 33328
Mail Address: 3326 Lakeside Dr, Davie, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOSCAN NELSON R President 3326 LAKESIDE DR, DAVIE, FL, 33328
GONZALEZ TUL Treasurer 3326 LAKESIDE DR, DAVIE, FL, 33328
BOSCAN MARLY V Manager 14463 NW 16TH COURT, PEMBROKE PINES, FL, 33028
BOSCAN GABRIEL E Manager 3326 Lakeside Dr, Davie, FL, 33328
Boscan Nelson R Agent 3326 Lakeside Dr, Davie, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2014-01-31 3326 LAKESIDE DR, DAVIE, FL 33328 -
REGISTERED AGENT NAME CHANGED 2014-01-31 Boscan, Nelson R -
REGISTERED AGENT ADDRESS CHANGED 2014-01-31 3326 Lakeside Dr, Davie, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-02 3326 LAKESIDE DR, DAVIE, FL 33328 -
NAME CHANGE AMENDMENT 2005-03-09 GAMA INVEST, LLC -

Documents

Name Date
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State