| Entity Name: | GAVIRIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAVIRIA 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: | 04 May 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000078291 |
| FEI/EIN Number |
47-3913206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 40TH AVENUE NE, ST. PETERSBURG, FL, 33703, US |
| Mail Address: | 101 40TH AVENUE NE, ST. PETERSBURG, FL, 33703, US |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIRIA LUIS F | Manager | 101 40th Avenue NE, ST. PETERSBURG, FL, 33703 |
| GAVIRIA LUIS F | Agent | 101 40th Avenue NE, ST PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 101 40th Avenue NE, ST PETERSBURG, FL 33703 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-09 | 101 40TH AVENUE NE, ST. PETERSBURG, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-09 | 101 40TH AVENUE NE, ST. PETERSBURG, FL 33703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
