Entity Name: | GH CARIBBEAN INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GH CARIBBEAN 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: | 09 Mar 2015 (10 years ago) |
Date of dissolution: | 26 Aug 2024 (9 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Aug 2024 (9 months ago) |
Document Number: | L15000042604 |
FEI/EIN Number |
47-3366237
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 617 Dali Dr, BRANDON, FL, 33511, US |
Mail Address: | 617 Dali Dr, BRANDON, FL, 33511, US |
ZIP code: | 33511 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUTIERREZ FRANKLIN | Manager | 617 DALI DR, BRANDON, FL, 33511 |
HERNANDEZ LUCY | Manager | 617 DALI DR, BRANDON, FL, 33511 |
GUTIERREZ FRANKLIN | Agent | 617 DALI DR, BRANDON, FL, 33511 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000092525 | SMART PAINTING | ACTIVE | 2021-07-15 | 2026-12-31 | - | 617 DALI DR, BRANDON, FL, 33511 |
G19000067276 | HANDYMAN 813 | EXPIRED | 2019-06-12 | 2024-12-31 | - | 1111 BALLARD GREEN PL, BRANDON, FL, 33511 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-08-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 617 DALI DR, BRANDON, FL 33511 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-05-22 | 617 Dali Dr, BRANDON, FL 33511 | - |
CHANGE OF MAILING ADDRESS | 2021-05-22 | 617 Dali Dr, BRANDON, FL 33511 | - |
REGISTERED AGENT NAME CHANGED | 2017-04-30 | GUTIERREZ , FRANKLIN | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-08-26 |
ANNUAL REPORT | 2024-03-04 |
ANNUAL REPORT | 2023-03-11 |
ANNUAL REPORT | 2022-01-06 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-03-05 |
AMENDED ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2019-01-22 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State