| Entity Name: | GELCO PERSONAL LOAN SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GELCO PERSONAL LOAN SERVICES, 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: | 10 Oct 2013 (12 years ago) |
| Date of dissolution: | 12 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2016 (9 years ago) |
| Document Number: | L13000143490 |
| FEI/EIN Number |
46-3853953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2452 NW 56TH ST, MIAMI, FL, 33142 |
| Mail Address: | 9300 SW 58 TERR, MIAMI, FL, 33173 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA MIGUEL A | Chief Executive Officer | 2452 NW 56 St, Miami, FL, 33173 |
| JIMENEZ MARITZA | Secretary | 2452 NW 56 St, Miami, FL, 33142 |
| DHAWAN NEIL | Agent | 200 SE 6TH STREET, STE 601, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000100949 | GELCO | EXPIRED | 2013-10-11 | 2018-12-31 | - | PO BOX 813036, HOLLYWOOD, FL, 33081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-21 | DHAWAN, NEIL | - |
| REINSTATEMENT | 2015-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-06 | 200 SE 6TH STREET, STE 601, FORT LAUDERDALE, FL 33301 | - |
| LC STMNT OF RA/RO CHG | 2015-07-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-11-06 | 2452 NW 56TH ST, MIAMI, FL 33142 | - |
| LC STMNT OF RA/RO CHG | 2014-11-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-12 |
| REINSTATEMENT | 2015-10-21 |
| CORLCRACHG | 2015-07-06 |
| CORLCRACHG | 2014-11-06 |
| ANNUAL REPORT | 2014-02-04 |
| Florida Limited Liability | 2013-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
