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GE & DI INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: GE & DI INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GE & DI INVESTMENT 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: 21 Feb 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000029984
Address: 2004 TRADERS COVE, KISSIMMEE, FL, 34743
Mail Address: SHIPNET 5-1178, 2240 NW 114 TH AVE. UNIT SH, MIAMI, FL, 33172
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLMENARES DELGADO EDGAR J Manager 2004 TRADERS COVE, KISSIMMEE, FL, 34743
MARTIN CABRERA IGNACIO Manager 2004 TRADERS COVE, KISSIMMEE, FL, 34743
TOVAR QUINTANA GRETCHEN E Manager 2004 TRADERS COVE, KISSIMMEE, FL, 34743
ESCALANTE MARQUEZ DANIELA C Manager 2004 TRADERS COVE, KISSIMMEE, FL, 34743
COLMENARES DELGADO EDGAR J Agent 2004 TRADERS COVE, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 1978-05-11 2004 TRADERS COVE, KISSIMMEE, FL 34743 -

Documents

Name Date
Florida Limited Liability 2014-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State