| Entity Name: | GSGH INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GSGH INVESTMENT, 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: | 29 Apr 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000051289 |
| FEI/EIN Number |
99-0382984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12900 SW 133rd CT, MIAMI, FL, 33186, US |
| Mail Address: | 12900 SW 133rd CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUBERBIE SERGIO | Managing Member | 12900 SW 133rd CT, MIAMI, FL, 33186 |
| ESPINOSA HORACIO | Managing Member | 12900 SW 133rd CT, MIAMI, FL, 33186 |
| FLORIDIAN TITLE GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-14 | 12900 SW 133rd CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-14 | 12900 SW 133rd CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-01-13 |
| Florida Limited Liability | 2011-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
