| Entity Name: | GILCO 2 MELBOURNE INVESTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GILCO 2 MELBOURNE INVESTOR 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: | 05 May 2010 (15 years ago) |
| Date of dissolution: | 11 Oct 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Oct 2012 (13 years ago) |
| Document Number: | L10000048780 |
| FEI/EIN Number |
272540152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 COLLINS AVE 31ST FLOOR, SUNNY ISLES, FL, 33160 |
| Mail Address: | 18001 COLLINS AVE 31ST FLOOR, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEZER GIL | Manager | 18001 COLLINS AVE 31ST FLOOR, SUNNY ISLES, FL, 33160 |
| DEZER MICHAEL | Manager | 18001 COLLINS AVE 31ST FLOOR, SUNNY ISLES, FL, 33160 |
| DEZERTOV NEOMI | Manager | 18001 COLLINS AVE 31ST FLOOR, SUNNY ISLES, FL, 33160 |
| STAMM WARREN | Agent | 18001 COLLINS AVE 31ST FLOOR, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-10-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M10000002121. MERGER NUMBER 700000125967 |
| REINSTATEMENT | 2011-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-11 | STAMM, WARREN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-11 | 18001 COLLINS AVE 31ST FLOOR, SUNNY ISLES, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-17 |
| REINSTATEMENT | 2011-10-11 |
| Florida Limited Liability | 2010-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
