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GAN-RIC INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: GAN-RIC INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAN-RIC 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.
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: 27 Sep 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L05000094895
FEI/EIN Number NOT APPLICABLE

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

Address: 10773 58TH st, MIAMI, FL, 33166, US
Mail Address: 10773 58TH st, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DISNEY D THOMPSON & ASSOCIATES PA Agent 169 EAST FLAGLER STREET, MIA, FL, 33131
NAPOLITANO GIANFRANCO SOLE 10773 58TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 169 EAST FLAGLER STREET, MIA, FL 33131 -
REGISTERED AGENT NAME CHANGED 2015-04-23 DISNEY D THOMPSON & ASSOCIATES PA -
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 10773 58TH st, # 244, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-04-24 10773 58TH st, # 244, MIAMI, FL 33166 -
REINSTATEMENT 2009-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-12-21 - -
AMENDMENT AND NAME CHANGE 2005-09-28 GAN-RIC INVESTMENT, LLC -

Documents

Name Date
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-19
Reinstatement 2009-10-06
Amendment 2005-12-21
Amendment and Name Change 2005-09-28
Florida Limited Liability 2005-09-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State