| Entity Name: | GIGIO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIGIO 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: | 11 Jun 2009 (16 years ago) |
| Date of dissolution: | 14 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Dec 2012 (12 years ago) |
| Document Number: | L09000056676 |
| FEI/EIN Number |
300563839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA JESUS R | Managing Member | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL, 33410 |
| MEJIA JESUS R | Agent | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000008258 | SECURE METALS EXCHANGE | EXPIRED | 2010-01-26 | 2015-12-31 | - | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P12000102276. CONVERSION NUMBER 500000127385 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-23 | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-23 | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-23 | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-02-18 |
| ADDRESS CHANGE | 2010-01-28 |
| Florida Limited Liability | 2009-06-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
