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GILI'S REAL ESTATE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GILI'S REAL ESTATE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GILI'S REAL ESTATE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jul 2014 (11 years ago)
Document Number: L14000116595
FEI/EIN Number 47-1467534

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

Address: 9325 NE 5 AVE, MIAMI Shores, FL, 33138, US
Mail Address: 9325 NE 5 AVE, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEREM GIL Manager 9325 NE 5 AVE, MIAMI SHORES, FL, 33138
TEREM GIL Agent 9325 NE 5 AVE, MIAMI SHORES, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000124395 SQL MIAMI LLC EXPIRED 2017-11-10 2022-12-31 - 30 NE 14TH STREET, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 9325 NE 5 AVE, MIAMI Shores, FL 33138 -
CHANGE OF MAILING ADDRESS 2023-03-30 9325 NE 5 AVE, MIAMI Shores, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 9325 NE 5 AVE, MIAMI SHORES, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State