Search icon

G & V INVESTMENT & LOGISTIC GROUP LLC - Florida Company Profile

Company Details

Entity Name: G & V INVESTMENT & LOGISTIC GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

G & V INVESTMENT & LOGISTIC GROUP 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: 26 Jan 2006 (19 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: L06000011318
Address: 10540 NW 26TH ST., #G-201, DORAL, FL, 33172
Mail Address: 10540 NW 26TH ST., #G-201, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALEANO DIANA Managing Member 16141 BLATT BLVD., NO. 401, WESTON, FL, 33326
VALLEJO ALFONSO Managing Member 3623 W. GARDENIA AVE., FORT LAUDERDALE, FL, 33332
GALEANO DIANA M Agent 16141 BLATT BLVD., NO. 401, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-11-07 10540 NW 26TH ST., #G-201, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2006-11-07 10540 NW 26TH ST., #G-201, DORAL, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000215217 ACTIVE 1000000136681 BROWARD 2009-09-30 2030-02-16 $ 1,834.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
Florida Limited Liability 2006-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State