| Entity Name: | GABAN RE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GABAN RE 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: | 09 Sep 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000126682 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19320 SW 54th ST, miramar, FL, 33029, US |
| Mail Address: | 19320 SW 54th ST, miramar, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA EDUARDO A | Managing Member | 19320 SW 54th ST, miramar, FL, 33029 |
| HERRERA EDUARDO A | Agent | 19320 SW 54th ST, miramar, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 19320 SW 54th ST, miramar, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 19320 SW 54th ST, miramar, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 19320 SW 54th ST, miramar, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-10 | HERRERA, EDUARDO A | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-06-29 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-10 |
| Florida Limited Liability | 2013-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
