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GDI PARK AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: GDI PARK AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GDI PARK AVENUE, 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: 19 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Feb 2021 (4 years ago)
Document Number: L15000107103
FEI/EIN Number 35-2563436

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

Address: c/o 2100 PONCE DE LEON BLVD., PH-2, CORAL GABLES, FL, 33134, US
Mail Address: c/o 2100 PONCE DE LEON BLVD., PH-2, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALANTE ALBERTO Manager c/o BERENS FERNANDEZ & ASSOC., CORAL GABLES, FL, 33134
GALANTE SIMON Manager c/o BERENS FERNANDEZ & ASSOC., CORAL GABLES, FL, 33134
LIPS ALAN Agent 4770 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-28 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 4770 BISCAYNE BLVD, STE 400, MIAMI, FL 33137 -
REINSTATEMENT 2021-02-24 - -
REGISTERED AGENT NAME CHANGED 2021-02-24 LIPS, ALAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2016-07-15 c/o 2100 PONCE DE LEON BLVD., PH-2, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2016-07-15 c/o 2100 PONCE DE LEON BLVD., PH-2, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-26
REINSTATEMENT 2021-02-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-07-15
Florida Limited Liability 2015-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State