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GABOS GROUP LLC - Florida Company Profile

Company Details

Entity Name: GABOS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GABOS GROUP 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: 28 Aug 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000122167
FEI/EIN Number 46-4244224

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

Address: 14712 VIA ESTRELLA PLACE, TAMPA, FL, 33626, US
Mail Address: 14712 VIA ESTRELLA PLACE, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA JUAN M Managing Member 14712 VIA ESTRELLA PLACE, TAMPA, FL, 33626
TOVAR-PENA OLGA L Managing Member 14712 VIA ESTRELLA PLACEY, TAMPA, FL, 33626
PENA JUAN M Agent 14712 VIA ESTRELLA PLACE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 14712 VIA ESTRELLA PLACE, APT 5-303B, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2016-03-09 14712 VIA ESTRELLA PLACE, APT 5-303B, TAMPA, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 14712 VIA ESTRELLA PLACE, APT 5-303B, TAMPA, FL 33626 -
LC AMENDMENT 2016-02-09 - -
LC DISSOCIATION MEM 2016-02-09 - -

Documents

Name Date
ANNUAL REPORT 2016-03-09
CORLCDSMEM 2016-02-09
LC Amendment 2016-02-09
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-01-31
Florida Limited Liability 2013-08-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State