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GGL INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: GGL INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GGL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Oct 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L10000108024
FEI/EIN Number 273696011

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024, US
Mail Address: 9000 SHERIDAN STREET, Suite 138, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLD SERVICE INTERNATIONAL CORP. Managing Member -
FARRUGGIO & SONS, LLC Managing Member -
JNCW GROUP, LLC Managing Member -
GIUNTA RAFFAELE Agent 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-07 9000 SHERIDAN STREET, Suite 138, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2014-04-07 9000 SHERIDAN STREET, Suite 138, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-07 9000 SHERIDAN STREET, Suite 138, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-26
Florida Limited Liability 2010-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State