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GT INVESTMENT & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: GT INVESTMENT & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GT INVESTMENT & ASSOCIATES, 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: 07 Aug 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000077430
FEI/EIN Number 141973887

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

Address: 2015 RESTON ROAD, APT 2202, ORLANDO, FL, 32837, OC
Mail Address: 2015 RESTON ROAD, APT 2202, ORLANDO, FL, 32837, OC
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNESTO TORREALBA Agent 4861 FISKE CIRCLE, ORLANDO, FL, 32826
TORREALBA HERNESTO Manager 4861 FISKE CIRCLE, ORLANDO, FL, 327826
GUACARAN JESUS M Manager 2015 RESTON ROAD APT 2202, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT AND NAME CHANGE 2007-06-11 GT INVESTMENT & ASSOCIATES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2007-06-01 2015 RESTON ROAD, APT 2202, ORLANDO, FL 32837 OC -
CHANGE OF MAILING ADDRESS 2007-06-01 2015 RESTON ROAD, APT 2202, ORLANDO, FL 32837 OC -

Documents

Name Date
LC Amendment and Name Change 2007-06-11
ANNUAL REPORT 2007-06-01
Florida Limited Liability 2006-08-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State