| Entity Name: | GIMNZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIMNZ 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. |
| 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: | 01 Jun 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000053292 |
| FEI/EIN Number |
270843740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9713 EAST CALUSA CLUB DR., MIAMI, FL, 33186 |
| Mail Address: | 9713 EAST CALUSA CLUB DR., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ JUAN V | Manager | 9713 EAST CALUSA CLUB DR., MIAMI, FL, 33186 |
| GIMENEZ JUAN V | Agent | 9713 EAST CALUSA CLUB DR., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-29 | 9713 EAST CALUSA CLUB DR., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-29 | 9713 EAST CALUSA CLUB DR., MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-29 | 9713 EAST CALUSA CLUB DR., MIAMI, FL 33186 | - |
| REINSTATEMENT | 2010-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000368190 | TERMINATED | 1000000595356 | MIAMI-DADE | 2014-03-14 | 2034-03-21 | $ 2,042.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001299487 | TERMINATED | 1000000289111 | MIAMI-DADE | 2013-08-22 | 2033-09-05 | $ 982.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001008276 | TERMINATED | 1000000403215 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 1,237.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-01-31 |
| REINSTATEMENT | 2010-10-06 |
| Florida Limited Liability | 2009-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
