| Entity Name: | GIMENEZ REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIMENEZ REAL ESTATE INVESTMENTS, 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: |
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: | 17 May 2012 (13 years ago) |
| Document Number: | L12000066770 |
| FEI/EIN Number |
45-5335439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7960 SW 13 TERRACE, MIAMI, FL, 33144 |
| Mail Address: | 7960 SW 13 TERRACE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ MARCO A | Manager | 7960 SW 13 TERRACE, MIAMI, FL, 33144 |
| Gimenez Hugo A | Manager | 10070 SW 145 Street, Miami, FL, 33176 |
| GIMENEZ MARCO A | Agent | 7960 SW 13 TERRACE, MIAMI, FL, 33144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-02 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
