| Entity Name: | GELWAN INVESTMENTS HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GELWAN INVESTMENTS HOLDING 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: | 17 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000033554 |
| FEI/EIN Number |
364830985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 SOUTH INTERNATIONAL PARKWAY,, LAKE MARY, FL, 32746, US |
| Mail Address: | 1210 SOUTH INTERNATIONAL PARKWAY,, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEINKMANN GELWAN DEBORAH | Authorized Member | 1210 SOUTH INTERNATIONAL PARKWAY,, LAKE MARY, FL, 32746 |
| HOUARA LORDELLO ALEXANDRE | Authorized Member | 1210 SOUTH INTERNATIONAL PARKWAY,, LAKE MARY, FL, 32746 |
| Lordello Alexandre H | Agent | 1450 Lake Baldwin Lane, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | Lordello, Alexandre Houara | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 1450 Lake Baldwin Lane, Apartment B, ORLANDO, FL 32814 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-04 | 1210 SOUTH INTERNATIONAL PARKWAY,, SUITE 118, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-04 | 1210 SOUTH INTERNATIONAL PARKWAY,, SUITE 118, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-20 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-15 |
| Florida Limited Liability | 2016-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
