Search icon

GIGI ESPINOSA LLC - Florida Company Profile

Company Details

Entity Name: GIGI ESPINOSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIGI ESPINOSA 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: 15 Oct 2012 (13 years ago)
Date of dissolution: 30 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: L12000130736
FEI/EIN Number 46-1005968

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

Address: 544 ALMINAR AVENUE, CORAL GABLES, FL, 33146
Mail Address: 4715 Teen Barnes Rd, Frederick, MD, 21703, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA GIGI Managing Member 544 ALMINAR AVENUE, CORAL GABLES, FL, 33146
ESPINOSA GIGI Agent 544 ALMINAR AVENUE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-30 - -
CHANGE OF MAILING ADDRESS 2020-03-28 544 ALMINAR AVENUE, CORAL GABLES, FL 33146 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-30
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-04-15
Florida Limited Liability 2012-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State