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GKB INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GKB INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GKB INVESTMENTS, 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: 19 Sep 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L06000091687
FEI/EIN Number 261967785

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

Address: 240 GALEN DRIVE, #103, KEY BISCAYNE, FL, 33149
Mail Address: 10100 SW 26 TERRACE, MIAMI, FL, 33165
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRIGAL MAILLY Managing Member 10100 SW 26 TERRACE, MIAMI, FL, 33165
MADRIGAL MAILLY Agent 10100 SW 26 TERRACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-03-05 240 GALEN DRIVE, #103, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-05 10100 SW 26 TERRACE, MIAMI, FL 33165 -
CANCEL ADM DISS/REV 2008-02-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2010-03-05
ANNUAL REPORT 2009-01-09
REINSTATEMENT 2008-02-14
Florida Limited Liability 2006-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State