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GABC INVESTMENTS, LLC - Florida Company Profile

Company Details

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

GABC 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: 16 Nov 2006 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L06000111486
FEI/EIN Number 205892188

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

Address: 7875 NW 12TH STREET, SUITE 108, MIAMI, FL, 33126
Mail Address: 11236 NW 77 TERRACE, DORAL, FL, 33178
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRUYO GABRIEL Managing Member 11236 NW 77 TERRACE, DORAL, FL, 33178
AGUERO NORA Managing Member 11236 NW 77 TERRACE, DORAL, FL, 33172
AGUERO NORA E Agent 11236 NW 77 TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 7875 NW 12TH STREET, SUITE 108, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2012-04-20 7875 NW 12TH STREET, SUITE 108, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2012-04-20 AGUERO, NORA E -
REGISTERED AGENT ADDRESS CHANGED 2012-04-20 11236 NW 77 TERRACE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-05-12
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-06-21
Florida Limited Liability 2006-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State