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GIBELLINA INVESTMENT, LLC. - Florida Company Profile

Company Details

Entity Name: GIBELLINA INVESTMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIBELLINA INVESTMENT, 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: 06 Aug 2008 (17 years ago)
Date of dissolution: 06 Nov 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2024 (6 months ago)
Document Number: L08000075465
FEI/EIN Number 98-7888453

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

Mail Address: 18610 NW 87 Ave Suite 204, Hialeah, FL, 33015, US
Address: 18610 NW 87 ave Suite 204, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTANA DALOICIO FRANCESCO Manager 6743 NW 109 AVE, DORAL, FL, 33178
BETHENCOURT DE FONTAMARIA CESAREA Manager 6743 NW 109 AVE, DORAL, FL, 33178
Benes Joel Agent 18610 NW 87th Avenue, Hialeah, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-06 - -
CHANGE OF MAILING ADDRESS 2017-02-24 18610 NW 87 ave Suite 204, Hialeah, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-24 18610 NW 87 ave Suite 204, Hialeah, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 18610 NW 87th Avenue, 204, Hialeah, FL 33015 -
REGISTERED AGENT NAME CHANGED 2016-04-27 Benes, Joel -
PENDING REINSTATEMENT 2011-04-29 - -
REINSTATEMENT 2011-04-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State