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GERALD INVESTMENTS, LLC - Florida Company Profile

Company Details

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

GERALD 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 Apr 2007 (18 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: L07000042188
FEI/EIN Number 208886787

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

Address: 7716 BINGHAM CT, TAMPA, FL, 33625
Mail Address: 7716 BINGHAM CT, TAMPA, FL, 33625
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERALD DAVID J Manager 7716 BINGHAM CT, TAMPA, FL, 33625
GERALD DORIS M Managing Member 7716 BINGHAM CT, TAMPA, FL, 33625
GERALD DAVID J Agent 7716 BINGHAM CT, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000108622 ACTIVE 1000000362740 HILLSBOROU 2012-12-10 2033-01-16 $ 23,548.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2010-07-15
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-09-02
Florida Limited Liability 2007-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State