| Entity Name: | GTE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GTE 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. |
| 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: | 14 Dec 2006 (18 years ago) |
| Date of dissolution: | 17 Jan 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2013 (12 years ago) |
| Document Number: | L06000119137 |
| FEI/EIN Number |
208056908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12636 NICOLE LANE, TAMPA, FL, 33625, US |
| Mail Address: | 12636 NICOLE LANE, TAMPA, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLLEY MICHAEL | Managing Member | P.O. BOX 56480, SAINT PETERSBURG, FL, 33732 |
| EISINGER KEVIN | Managing Member | 12636 NICOLE LN, TAMPA, FL, 33625 |
| GONZALEZ RICHARD | Managing Member | 8731 OSAGE DR, TAMPA, FL, 33634 |
| TOLLEY SIMONE | Managing Member | P.O. BOX 56480, SAINT PETERSBURG, FL, 33732 |
| GONZALEZ LAURA | Managing Member | 8731 OSAGE DR, TAMPA, FL, 33634 |
| GEIER CHRISTIAN | Managing Member | 8729 SUMMERSWORTH, TAMPA, FL, 33634 |
| EISINGER KEVIN | Agent | 12636 NICOLE LANE, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-01-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000626757 | LAPSED | 09-19641-CI | 6TH JUDICIAL PINELLAS COUNTY | 2012-08-31 | 2017-10-01 | $657,415.10 | GULF TO BAY DEVELOPERS DIVERSIFIED, LLC, 3005 STATE ROAD 590, STE 200, CLEARWATER, FL 33759 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-01-17 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-01-31 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-03-15 |
| Florida Limited Liability | 2006-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
