Entity Name: | GATILU INVESMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GATILU INVESMENT GROUP 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: | 16 Feb 2016 (9 years ago) |
Date of dissolution: | 12 Feb 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Feb 2020 (5 years ago) |
Document Number: | L16000032927 |
FEI/EIN Number |
81-1466717
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10795 SW 90TH AVE, MIAMI, FL, 33176, US |
Mail Address: | 10795 SW 90TH AVE, MIAMI, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MATA HECTOR | President | 8961 SW 108 STREET, MIAMI, FL, 33176 |
MATA HECTOR | Agent | 10795 SW 90TH AVE, MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-02-12 | - | - |
CHANGE OF MAILING ADDRESS | 2017-03-14 | 10795 SW 90TH AVE, MIAMI, FL 33176 | - |
REGISTERED AGENT NAME CHANGED | 2017-03-14 | MATA, HECTOR | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000352383 | LAPSED | 2018-033050-CA-01 | MIAMI-DADE CIRCUIT COURT | 2019-04-07 | 2024-05-16 | $22,136.99 | ARCANA INSURANCE SERVICES LP, 5310 HARVEST HILL RD., 200, DALLAS, TX 75230, USA |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-02-12 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-03-14 |
Florida Limited Liability | 2016-02-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State