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GIMENEZ INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GIMENEZ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIMENEZ 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: 24 Jun 2009 (16 years ago)
Date of dissolution: 17 Mar 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2010 (15 years ago)
Document Number: L09000061400
Address: 13355 S.W. 142ND TERR., MIAMI, FL, 33186
Mail Address: 13355 S.W. 142ND TERR., MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIMENEZ HUGO A Agent 13355 S.W. 142ND TERR., MIAMI, FL, 33186
GIMENEZ HUGO A Manager 13355 S.W. 142ND. TERR., MIAMI, FL, 33186
YON-GIMENEZ CARIDAD S Managing Member 13355 S.W. 142ND TERR., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-03-17 - -

Documents

Name Date
LC Voluntary Dissolution 2010-03-17
Florida Limited Liability 2009-06-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State