| Entity Name: | GIBRALTAR HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIBRALTAR HOLDINGS, 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 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000093327 |
| FEI/EIN Number |
38-3937934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE ALLEN MORRIS COMPANY, 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O THE ALLEN MORRIS COMPANY, 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRIS W. ALLEN | Manager | 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134 |
| GIL YAZMIN | Manager | 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134 |
| DiCorpo Peter | Chief Operating Officer | The Allen Morris Company, CORAL GABLES, FL, 33134 |
| Pineiro Enrique | Agent | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Morris Spencer | Exec | The Allen Morris Company, Coral Gables, FL, 33134 |
| Pineiro Enrique | Vice President | The Allen Morris Company, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-31 | Pineiro, Enrique | - |
| LC AMENDMENT | 2014-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-27 | C/O THE ALLEN MORRIS COMPANY, 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-27 | C/O THE ALLEN MORRIS COMPANY, 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-29 |
| LC Amendment | 2014-08-27 |
| Florida Limited Liability | 2014-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
