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GALLIPOLI INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: GALLIPOLI INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALLIPOLI INVESTMENT, 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: 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: 03 Sep 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000151429
FEI/EIN Number 47-5105694

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

Address: 16445 COLLINS AVE, 2022, SUNNY ISLES BEACH, FL, 33160
Mail Address: 16445 COLLINS AVE, 2022, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA NINE JOAQUIN Manager 16445 COLLINS AVE, APT 2022, SUNNY ISLES BEACH, FL, 33160
VARELA NINE JOAQUIN Agent 16445 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-15
Florida Limited Liability 2015-09-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State