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GEE INVESTMENTS LLC - Florida Company Profile

Company Details

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

GEE 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: 29 Jul 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000142675
FEI/EIN Number 812102657

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

Address: 3032 E COMMERCIAL BLVD 114, FORT LAUDERDALE, FL, 33308, US
Mail Address: 12814 blackbrook ln, houston, TX, 77041, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHEEWALA ALI Authorized Member 3032 E COMMERCIAL BLVD 114, FORT LAUDERDALE, FL, 33308
GHEEWALA ALI Agent 3032 E COMMERCIAL BLVD 114, FORT LAUDERDALE, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000081075 SUBWAY EXPIRED 2016-08-04 2021-12-31 - 3032 E COMMERCIAL BLVD 114, FORT LAUDERDALE, FL, 33308
G16000081078 TAX BLOCK EXPIRED 2016-08-04 2021-12-31 - 3032 E COMMERCIAL BLVD 114, FORT LAUDERDALE, FL, 33308
G16000081079 UBER PARTNER HELP EXPIRED 2016-08-04 2021-12-31 - 3032 E COMMERCIAL BLVD 114, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2017-04-07 3032 E COMMERCIAL BLVD 114, FORT LAUDERDALE, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-07
Florida Limited Liability 2016-07-29

Date of last update: 02 May 2025

Sources: Florida Department of State