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GIGA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GIGA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIGA INVESTMENTS 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: 31 May 2016 (9 years ago)
Date of dissolution: 06 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jul 2020 (5 years ago)
Document Number: L16000105489
FEI/EIN Number 81-2833301

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

Address: 11315 NW 58 TERRACE, MIAMI, FL, 33178, US
Mail Address: 11315 NW 58 TERRACE, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA GUILLERMO Manager 11315 NW 58 TERRACE, MIAMI, FL, 33178
LEYVA MARIA G Manager 11315 NW 58 TERR, MIAMI, FL, 33178
LEIVA GUILLERMO Agent 11315 NW 58 TERRACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-06
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-05-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State