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GENERAL INVESTMENTS & HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GENERAL INVESTMENTS & HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENERAL INVESTMENTS & HOLDINGS 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: 22 Jan 2013 (12 years ago)
Date of dissolution: 27 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2016 (9 years ago)
Document Number: L13000010740
FEI/EIN Number APPLIED FOR

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

Address: 8306 MILLS DR, MIAMI, FL, 33183, US
Mail Address: 8306 MILLS DR, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS JORGE Managing Member 8306 MILLS DR, MIAMI, FL, 33183
RAMOS LISSETTE M Managing Member 8306 MILLS DR, MIAMI, FL, 33183
RAMOS JORGE F Managing Member 8306 MILLS DR, MIAMI, FL, 33183
RAMOS JORGE Agent 8306 MILLS DR, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-30 8306 MILLS DR, 415, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2015-03-30 8306 MILLS DR, 415, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-30 8306 MILLS DR, 415, MIAMI, FL 33183 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-27
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-01-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State