Entity Name: | GASI INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GASI 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: | 01 Aug 2012 (13 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: | L12000100349 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 500 BAYVIEW DRIVE SUITE #430, SUNNY ISLES BEACH, FL, 33160 |
Mail Address: | 500 BAYVIEW DRIVE SUITE #430, SUNNY ISLES BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SIAMA SHLOMO | Manager | 500 BAYVIEW DRIVE SUITE #430, SUNNY ISLES BEACH, FL, 33160 |
GARGIR YEHUDA | Manager | 3750 INEVERRARY DRIVE APT #Z10, LAUDERHILL, FL, 33319 |
SIAMA SHLOMO | Agent | 500 BAYVIEW DRIVE SUITE #430, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REINSTATEMENT | 2014-05-15 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-03-25 |
Florida Limited Liability | 2012-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State