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GILBEY GIRL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GILBEY GIRL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GILBEY GIRL 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: 07 Jul 2009 (16 years ago)
Date of dissolution: 19 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2017 (7 years ago)
Document Number: L09000065849
FEI/EIN Number 270538555

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5301 GULF BLVD., F-202, ST. PETE BEACH, FL, 33706, US
Mail Address: 9720 Winter Palace drive, LAS VEGAS, NV, 89145, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAGNER ROGER P Agent 5301 GULF BLVD., ST. PETE BEACH, FL, 33706
THE WAGNER FAMILY TRUST Managing Member 9720 Winter Palace Drive, LAS VEGAS, NV, 89145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-19 - -
CHANGE OF MAILING ADDRESS 2017-01-11 5301 GULF BLVD., F-202, ST. PETE BEACH, FL 33706 -

Documents

Name Date
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-02-02
Florida Limited Liability 2009-07-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State