| Entity Name: | GROUP AMERICAN INVESTMENT RESOURCES FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP AMERICAN INVESTMENT RESOURCES FINANCIAL, 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: | 29 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000056733 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVE. STE 900, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29TH AVE. STE 900, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTROBERARDINO OSVALDO | Manager | 18851 NE 29TH AVE. STE 900, AVENTURA, FL, 33180 |
| SOSA FRANCISCO | Manager | 18851 NE 29TH AVE. STE 900, AVENTURA, FL, 33180 |
| CHOMNALEZ SERGIO | Manager | 18851 NE 29TH AVE. STE 900, AVENTURA, FL, 33180 |
| ROTH LEONARDO A | Agent | 18851 NE 29TH AVE. STE 900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-06 |
| Florida Limited Liability | 2007-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
