| Entity Name: | GIUBILEO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIUBILEO INVESTMENT GROUP, 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: | 30 Nov 2009 (15 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
