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GIGIO INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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