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GIB INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GIB INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GIB 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.
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: 09 Oct 2012 (12 years ago)
Document Number: L12000128348
FEI/EIN Number 46-3211875

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

Address: 7300 N. Kendall Drive, Suite 520, MIAMI, FL 33156
Mail Address: 7300 N. Kendall Drive, Suite 520, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERRIO & BERRIO, P.A. Agent -
BERRIO, JUAN D Manager 7300 N. Kendall Drive, Suite 520 MIAMI, FL 33156
BERRIO, ANNETTE M Manager 7300 N. Kendall Drive, Suite 520 MIAMI, FL 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 7300 N. Kendall Drive, Suite 520, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-04-19 7300 N. Kendall Drive, Suite 520, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 7300 N. Kendall Drive, Suite 520, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-20

Date of last update: 22 Feb 2025

Sources: Florida Department of State