| Entity Name: | GIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIO 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: | 05 Jun 2009 (16 years ago) |
| Date of dissolution: | 16 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2017 (8 years ago) |
| Document Number: | L09000054927 |
| FEI/EIN Number |
272032470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14850 SW 26 Street, MIAMI, FL, 33185, US |
| Mail Address: | 14850 SW 26 Street, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ ORTIZ RODOLFO E | Managing Member | 4329 S. W. 156 PLACE, MIAMI, FL, 33185 |
| BORDON SERGIO E | Manager | 4329 S. W. 156 PLACE, MIAMI, FL, 33185 |
| MORALES TIBIZAY | Agent | 14850 SW 26 Street, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 14850 SW 26 Street, 113, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 14850 SW 26 Street, 113, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 14850 SW 26 Street, 113, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | MORALES, TIBIZAY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-16 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-06-28 |
| Florida Limited Liability | 2009-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
