| Entity Name: | GEBY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEBY 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: | 05 Nov 2013 (11 years ago) |
| Date of dissolution: | 03 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2019 (5 years ago) |
| Document Number: | L13000155580 |
| FEI/EIN Number |
38-3922917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16964 Fairgrove Way, Naples, FL, 34110, US |
| Mail Address: | 16964 Fairgrove Way, Naples, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPPA GROUP INVESTMENTS LTD. | Manager | TRINITY CHAMBERS, P.O. BOX 4301, ROAD TOWN, TORTOLA, VG, 1110 |
| MRA ADMIN LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-22 | MRA ADMIN LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 1401 BRICKELL AVENUE, STE. 420, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 16964 Fairgrove Way, Naples, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 16964 Fairgrove Way, Naples, FL 34110 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-03 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
