Entity Name: | GILM 59 LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 10 Jun 2016 (9 years ago) |
Last Event: | LC AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 06 Sep 2016 (8 years ago) |
Document Number: | L16000112951 |
FEI/EIN Number | 81-3497964 |
Address: | 1927 NW 79TH AVE, DORAL, FL 33126 |
Mail Address: | 1927 NW 79TH AVE, DORAL, FL 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DELFINO, LUIS MIGUEL | Agent | 1927 NW 79TH AVE, DORAL, FL 33126 |
Name | Role | Address |
---|---|---|
DELFINO, LUIS MIGUEL | Manager | 1927 NW 79TH AVE, DORAL, FL 33126 |
MARRONE, GIULIANA | Manager | 1927 NW 79TH AVE, DORAL, FL 33126 |
Name | Role | Address |
---|---|---|
DELFINO, LUIS MIGUEL | Vice President | 1927 NW 79TH AVE, DORAL, FL 33126 |
Name | Role | Address |
---|---|---|
DELFINO, LUIS MIGUEL | Secretary | 1927 NW 79TH AVE, DORAL, FL 33126 |
Name | Role | Address |
---|---|---|
MARRONE, GIULIANA | President | 1927 NW 79TH AVE, DORAL, FL 33126 |
Name | Role | Address |
---|---|---|
MARRONE, GIULIANA | Treasurer | 1927 NW 79TH AVE, DORAL, FL 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 1927 NW 79TH AVE, DORAL, FL 33126 | No data |
CHANGE OF MAILING ADDRESS | 2020-06-23 | 1927 NW 79TH AVE, DORAL, FL 33126 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 1927 NW 79TH AVE, DORAL, FL 33126 | No data |
LC AMENDED AND RESTATED ARTICLES | 2016-09-06 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2016-09-06 | DELFINO, LUIS MIGUEL | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-03-28 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-03-23 |
ANNUAL REPORT | 2020-06-23 |
ANNUAL REPORT | 2019-03-28 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-06 |
LC Amended and Restated Art | 2016-09-06 |
Florida Limited Liability | 2016-06-10 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State