Entity Name: | GNM INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GNM INVESTMENT, 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: | 04 Nov 2009 (16 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L09000106331 |
FEI/EIN Number |
271259552
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6853 NW 113th PL, DORAL, FL, 33178, US |
Mail Address: | 6853 NW 113th PL, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOGOLLON GUSTAVO | Manager | 6853 NW 113TH PLACE, DORAL, FL, 33178 |
ARAUJO MOGOLLON NORA | Manager | 6853 NW 113TH PLACE, DORAL, FL, 33178 |
MOGOLLON GUSTAVO | Agent | 6853 NW 113TH PLACE, DORAL, FL, 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000177732 | BRASERO'S STEAKHOUSE | EXPIRED | 2009-11-23 | 2014-12-31 | - | 4255 N.W. 107 AVE., DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-29 | 6853 NW 113th PL, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2014-03-29 | 6853 NW 113th PL, DORAL, FL 33178 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000093061 | TERMINATED | 1000000572990 | MIAMI-DADE | 2014-01-10 | 2024-01-15 | $ 1,427.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-03-29 |
ANNUAL REPORT | 2013-04-22 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-04-26 |
ANNUAL REPORT | 2010-03-30 |
Florida Limited Liability | 2009-11-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State