Search icon

GILMAR WATERWAYS, LLC - Florida Company Profile

Company Details

Entity Name: GILMAR WATERWAYS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GILMAR WATERWAYS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Nov 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2015 (10 years ago)
Document Number: L11000130029
FEI/EIN Number NOT APPLICABLE

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

Address: 7900 RED ROAD, SUITE 10, SOUTH MIAMI, FL, 33143
Mail Address: 7900 RED ROAD, SUITE 10, SOUTH MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOZE GILBERTO Manager 7900 RED ROAD, SUITE 10, SOUTH MIAMI, FL, 33143
CARDOZE MARTA Manager 7900 RED ROAD, SUITE 10, SOUTH MIAMI, FL, 33143
RIFAS HAROLD M Agent 7900 RED ROAD, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-01-13 - -
REGISTERED AGENT NAME CHANGED 2015-01-13 RIFAS, HAROLD M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-05-10
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-07-08
REINSTATEMENT 2015-01-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State