| Entity Name: | GAINESVILLE INVESTMENT CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAINESVILLE INVESTMENT CLUB, 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: | 31 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L06000085846 |
| FEI/EIN Number |
205473223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11648 NW 9TH LANE, GAINESVILLE, FL, 32606, US |
| Mail Address: | 11648 NW 9TH LANE, GAINESVILLE, FL, 32606, US |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XI JIBANG | Managing Member | 11648 NW 9TH LANE, GAINESVILLE, FL, 32606 |
| JIBABG XI | Agent | 11648 NW 9TH LANE, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | JIBABG, XI | - |
| LC AMENDMENT AND NAME CHANGE | 2009-10-13 | GAINESVILLE INVESTMENT CLUB, LLC | - |
| LC NAME CHANGE | 2008-09-02 | EAST WEST CONSULTING LLC | - |
| LC NAME CHANGE | 2006-11-07 | EAST WEST TRADING & CONSULTING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-19 |
| LC Amendment and Name Change | 2009-10-13 |
| ANNUAL REPORT | 2009-04-28 |
| LC Name Change | 2008-09-02 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-08-20 |
| LC Name Change | 2006-11-07 |
| Florida Limited Liability | 2006-08-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
