Search icon

GIUBILEO INVESTMENT GROUP, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: GIUBILEO INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Nov 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L09000113805
FEI/EIN Number 271400387
Address: 601 NE 36 ST, MIAMI, FL, 33137, US
Mail Address: 601 NE 36 ST, MIAMI, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBINA RAFAEL Managing Member 601 NE 36 ST, MIAMI, FL, 33137
URBINA CARLOS Managing Member 601 NE 36 ST, MIAMI, FL, 33137
JAZAYRI SAM Director 3001 W Hallandale Beach Blvd, Pembroke Park, FL, 33009
VALARINO DE URBINA MERCEDES CAROL Managing Member 601 NE 36 ST, MIAMI, FL, 33137
URBINA RAFAEL S Agent 601 NE 36 ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-19 601 NE 36 ST, Unit 2804, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-19 601 NE 36 ST, Unit 2804, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2015-01-19 601 NE 36 ST, Unit 2804, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2015-01-19 URBINA, RAFAEL S -
REINSTATEMENT 2014-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2012-11-15 - -

Documents

Name Date
REINSTATEMENT 2018-09-27
ANNUAL REPORT 2015-01-19
REINSTATEMENT 2014-09-30
ANNUAL REPORT 2013-04-29
REINSTATEMENT 2012-11-15
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-30
LC Amendment and Name Change 2009-12-01
Florida Limited Liability 2009-11-30

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State