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GBGB SYSTEMS LLC - Florida Company Profile

Company Details

Entity Name: GBGB SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GBGB SYSTEMS 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 2007 (18 years ago)
Date of dissolution: 04 Oct 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2010 (15 years ago)
Document Number: L07000095623
FEI/EIN Number 261116263

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

Address: 330 NW 207TH WAY, PEMBROKE PINES, FL, 33029
Mail Address: 330 NW 207TH WAY, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO LUIS M Manager 330 NW 207TH WAY, PEMBROKE PINES, FL, 33029
SOTO LUIS M Agent 330 NW 207TH WAY, PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08051900207 BEST LOCAL DIRECTORIES CO. EXPIRED 2008-02-20 2013-12-31 - 12973 SW 112 ST #162, MIAMI, FL, 33186
G08051900205 WANDA-US CO. EXPIRED 2008-02-20 2013-12-31 - 12973 SW 112 ST #162, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2009-07-15 330 NW 207TH WAY, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2009-07-15 330 NW 207TH WAY, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2009-07-15 330 NW 207TH WAY, PEMBROKE PINES, FL 33029 -
LC NAME CHANGE 2007-09-28 GBGB SYSTEMS LLC -

Documents

Name Date
LC Voluntary Dissolution 2010-10-04
ANNUAL REPORT 2010-01-22
Reg. Agent Change 2009-07-15
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-02-27
LC Name Change 2007-09-28
Florida Limited Liability 2007-09-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State