| Entity Name: | GAVIRIA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAVIRIA INVESTMENT 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: | 06 May 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000045233 |
| FEI/EIN Number |
043816263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1666 KENNEDY CAUSEWAY, 706, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 1666 KENNEDY CAUSEWAY, 706, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIRIA JUAN C | President | 1666 KENNEDY CAUSEWAY 706, NORTH BAY VILLAGE, FL, 33141 |
| GAVIRIA SIMON | Vice President | 1666 KENNEDY CAUSEWAY 706, NORTH BAY VILLAGE, FL, 33141 |
| GAVIRIA JUAN C | Agent | 1666 KENNEDY CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-14 |
| Florida Limited Liability | 2005-05-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
