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GRUPO 361 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GRUPO 361 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO 361 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.
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: 14 Mar 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000042896
FEI/EIN Number 46-5145645

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

Address: 150 EAST PALMETTO PARK ROAD, 8TH FLOOR - OFFICE 25, BOCA RATON, FL, 33432, US
Mail Address: 150 EAST PALMETTO PARK ROAD, 8TH FLOOR - OFFICE 25, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHERSI GUSTAVO A Authorized Member 150 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-17 150 EAST PALMETTO PARK ROAD, 8TH FLOOR - OFFICE 25, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2015-03-17 150 EAST PALMETTO PARK ROAD, 8TH FLOOR - OFFICE 25, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-17
Florida Limited Liability 2014-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State