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GIUBILEO INVESTMENT GROUP, LLC

Company Details

Entity Name: GIUBILEO INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Nov 2009 (15 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
URBINA RAFAEL S Agent 601 NE 36 ST, MIAMI, FL, 33137

Managing Member

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
VALARINO DE URBINA MERCEDES CAROL Managing Member 601 NE 36 ST, MIAMI, FL, 33137

Director

Name Role Address
JAZAYRI SAM Director 3001 W Hallandale Beach Blvd, Pembroke Park, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-09-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-19 601 NE 36 ST, Unit 2804, MIAMI, FL 33137 No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-19 601 NE 36 ST, Unit 2804, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2015-01-19 601 NE 36 ST, Unit 2804, MIAMI, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2015-01-19 URBINA, RAFAEL S No data
REINSTATEMENT 2014-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REINSTATEMENT 2012-11-15 No data No data

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

Date of last update: 02 Jan 2025

Sources: Florida Department of State