| Entity Name: | LW GAINO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LW GAINO 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. |
| 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: | 02 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000144600 |
| FEI/EIN Number |
38-4010590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1517 DAMON AVENUE, KISSIMMEE, FL, 34744, US |
| Mail Address: | 1517 DAMON AVENUE, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LO MONACO GAINO FABIO | Auth | 1517 DAMON AVENUE, KISSIMMEE, FL, 34744 |
| WAARO GAINO PRISCILA | Auth | 1517 DAMON AVENUE, KISSIMMEE, FL, 34744 |
| LO MONACO GAINO FABIO | Agent | 1517 DAMON AVENUE, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | LO MONACO GAINO, FABIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1517 DAMON AVENUE, KISSIMMEE, FL 34744 | - |
| REINSTATEMENT | 2022-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-05 | 1517 DAMON AVENUE, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-05 | 1517 DAMON AVENUE, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-04-29 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-08-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
