Search icon

GLORIA CAPITAL MIAMI 2016 LLC - Florida Company Profile

Company Details

Entity Name: GLORIA CAPITAL MIAMI 2016 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLORIA CAPITAL MIAMI 2016 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: 10 Feb 2016 (9 years ago)
Date of dissolution: 04 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Dec 2020 (4 years ago)
Document Number: L16000028922
FEI/EIN Number 82-2875950

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

Address: 903 OSBORNE DRIVE, SARASOTA, FL, 34234, US
Mail Address: 903 OSBORNE DRIVE, SARASOTA, FL, 34234, US
ZIP code: 34234
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOZYREV ALEXANDR Authorized Member 21-2 YASENOVA STREET, MOSCOW, 11558
LAPTIEV DENYS Manager 903 OSBORNE DR, SARASOTA, FL, 34234
LAPTIEV DENYS Agent 903 OSBORNE DRIVE, SARASOTA, FL, 34234

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-04 - -
LC AMENDMENT 2020-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 903 OSBORNE DRIVE, SARASOTA, FL 34234 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 903 OSBORNE DRIVE, SARASOTA, FL 34234 -
CHANGE OF MAILING ADDRESS 2020-05-01 903 OSBORNE DRIVE, SARASOTA, FL 34234 -
REGISTERED AGENT NAME CHANGED 2020-05-01 LAPTIEV, DENYS -
LC AMENDMENT 2017-10-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-04
LC Amendment 2020-05-01
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-31
LC Amendment 2017-10-05
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State