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GIRA INVESTMENT BANKING, LLC - Florida Company Profile

Company Details

Entity Name: GIRA INVESTMENT BANKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIRA INVESTMENT BANKING, 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: 04 Aug 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000146264
FEI/EIN Number 81-4950986

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

Address: 119 Harbor Drive, Key Biscayne, FL, 33149, US
Mail Address: 119 Harbor Drive, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROZCO MARCELA Manager 119 Harbor Drive, Key Biscayne, FL, 33149
OROZCO MARCELA Agent 119 Harbor Drive, Key Biscayne, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-12 119 Harbor Drive, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2017-01-12 119 Harbor Drive, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 119 Harbor Drive, Key Biscayne, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2017-01-12
Florida Limited Liability 2016-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State