| Entity Name: | GDL 2612 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GDL 2612 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. |
| 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: | 26 Jul 2013 (12 years ago) |
| Date of dissolution: | 14 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2022 (3 years ago) |
| Document Number: | L13000106596 |
| FEI/EIN Number |
46-3286053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 SOUTH MIAMI AVENUE, APT. 2612, MIAMI, FL 33130 |
| Mail Address: | 350 SOUTH MIAMI AVENUE, APT. 2612, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORRAL, MARIA JIMENA | Agent | 5720 NW 113 PLACE, MIAMI, FL 33178 |
| GONZALEZ, HECTOR COTA | Manager | 350 SOUTH MIAMI AVENUE, APT. 2612, MIAMI, FL 33130 |
| OCHOA MEDINA, LUIS ERNESTO | Manager | 350 SOUTH MIAMI AVENUE, APT. 2612, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-08-28 |
| Florida Limited Liability | 2013-07-26 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
