| Entity Name: | GDI CREST UNITS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GDI CREST UNITS I, 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: | 22 May 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000051460 |
| FEI/EIN Number |
262756425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CENTRAL FL REALTY PARTNERS-MR. VOLCHKO, 140 N. WESTMONTE DR., STE 200, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | C/O CENTRAL FL REALTY PARTNERS-MR. VOLCHKO, 140 N. WESTMONTE DR., STE 200, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALANTE ALBERTO | Manager | 19955 NE 38TH COURT #606, AVENTURA, FL, 33180 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-23 | C/O CENTRAL FL REALTY PARTNERS-MR. VOLCHKO, 140 N. WESTMONTE DR., STE 200, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-23 | C/O CENTRAL FL REALTY PARTNERS-MR. VOLCHKO, 140 N. WESTMONTE DR., STE 200, ALTAMONTE SPRINGS, FL 32714 | - |
| LC AMENDMENT | 2008-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-25 | AGI REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-25 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-01-23 |
| LC Amendment | 2008-09-25 |
| Florida Limited Liability | 2008-05-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
