| Entity Name: | G I AND M INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G I AND M 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: |
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: | 16 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000026617 |
| FEI/EIN Number |
743141813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12125 NE 8TH AVE., MIAMI, FL, 33161, US |
| Mail Address: | 12125 NE 8TH AVE., MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORLE RICHIE | Managing Member | 12125 NE 8TH AVE., MIAMI, FL, 33161 |
| ORLE RICHIE | Agent | 12125 NE 8TH AVE., MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000206004 | LAPSED | 08-2579 CC 23 | MIAMI DADE COUNTY | 2008-06-11 | 2013-06-24 | $12000.00 | KIRK D. DAVID, P.O. BOX 970917, MIAMI, FL 33197-0917 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-07-23 |
| Florida Limited Liability | 2005-03-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
