| Entity Name: | GIGI NMA MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIGI NMA MANAGEMENT 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: | 22 Dec 2011 (13 years ago) |
| Date of dissolution: | 30 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2017 (8 years ago) |
| Document Number: | L11000143415 |
| FEI/EIN Number |
45-4103658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| Mail Address: | C/O Ben-Zion Group, 3452 North Miami Avenue, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN-ZION AMIR | Managing Member | 1051 NE 89th Street, MIAMI, FL, 33138 |
| MCNEFF STEVEN E | Agent | C/O Ben-Zion Group, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 3470 NORTH MIAMI AVENUE, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | C/O Ben-Zion Group, 3452 North Miami Avenue, Rear, MIAMI, FL 33127 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000214684 | ACTIVE | 1000000783442 | DADE | 2018-05-24 | 2028-05-30 | $ 1,044.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-07 |
| Florida Limited Liability | 2011-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
