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GASI INVESTMENT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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