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GILM 59 LLC

Company Details

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

Agent

Name Role Address
DELFINO, LUIS MIGUEL Agent 1927 NW 79TH AVE, DORAL, FL 33126

Manager

Name Role Address
DELFINO, LUIS MIGUEL Manager 1927 NW 79TH AVE, DORAL, FL 33126
MARRONE, GIULIANA Manager 1927 NW 79TH AVE, DORAL, FL 33126

Vice President

Name Role Address
DELFINO, LUIS MIGUEL Vice President 1927 NW 79TH AVE, DORAL, FL 33126

Secretary

Name Role Address
DELFINO, LUIS MIGUEL Secretary 1927 NW 79TH AVE, DORAL, FL 33126

President

Name Role Address
MARRONE, GIULIANA President 1927 NW 79TH AVE, DORAL, FL 33126

Treasurer

Name Role Address
MARRONE, GIULIANA Treasurer 1927 NW 79TH AVE, DORAL, FL 33126

Events

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

Documents

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