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G-CINCO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: G-CINCO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

G-CINCO 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: 25 Nov 2008 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L08000109290
FEI/EIN Number 263787161

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

Address: 7950 NW 53RD STREET - STE 336, DORAL, FL, 33166, US
Mail Address: 7950 NW 53RD STREET - STE 336, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS ARGENIS J Managing Member 7950 NW 53RD STREET - STE 336, DORAL, FL, 33166
D'EMPAIRE LUIS F Managing Member 7950 NW 53RD STREET - STE 336, DORAL, FL, 33166
CONTRERAS ERICK Managing Member 7950 NW 53RD STREET - STE 336, DORAL, FL, 33166
MARTINEZ FRANCISCO Managing Member 7950 NW 53RD STREET - STE 336, DORAL, FL, 33166
MARTINEZ JUAN P Managing Member 7950 NW 53RD STREET - STE 336, DORAL, FL, 33166
CARMENATES PANELL, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-13 7950 NW 53RD STREET - STE 336, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-02-13 7950 NW 53RD STREET - STE 336, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-13
Florida Limited Liability 2008-11-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State