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JULIO GABAY, LLC - Florida Company Profile

Company Details

Entity Name: JULIO GABAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

JULIO GABAY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jul 2016 (9 years ago)
Document Number: L16000132286
FEI/EIN Number 81-3225451

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

Mail Address: PO BOX 56-1166, MIAMI, FL 33256
Address: 7425 SW 106 Street, Pinecrest, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GABAY, JULIO Agent 7425 SW 106 Street, Pinecrest, FL 33156
GABAY, JULIO Manager PO BOX 56-1166, MIAMI, FL 33256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 7425 SW 106 Street, Pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 7425 SW 106 Street, Pinecrest, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 7564 SW 190th Street, Cutler Bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 7564 SW 190th Street, Cutler Bay, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-23
Florida Limited Liability 2016-07-13

Date of last update: 19 Feb 2025

Sources: Florida Department of State