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GIMB TERRAZAS, LLC - Florida Company Profile

Company Details

Entity Name: GIMB TERRAZAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIMB TERRAZAS, 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: 08 Aug 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000148106
FEI/EIN Number 81-3521155

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

Address: 8855 Collins Avenue, 3G, Sufside, FL, 33154, US
Mail Address: 8855 Collins Avenue, 3G, Sufside, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Szwarc Mario Manager 8855 Collins Avenue, Sufside, FL, 33154
Di Nocco Aguiar Silvia EMGR Manager 18815 Atlantic Blvd, Sunny Isles, FL, 33160
Szwarc Mario Agent 8855 Collins Avenue, Sufside, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-24 8855 Collins Avenue, 3G, Sufside, FL 33154 -
CHANGE OF MAILING ADDRESS 2019-09-24 8855 Collins Avenue, 3G, Sufside, FL 33154 -
REGISTERED AGENT NAME CHANGED 2019-09-24 Szwarc, Mario -
REGISTERED AGENT ADDRESS CHANGED 2019-09-24 8855 Collins Avenue, 3G, Sufside, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2020-06-16
AMENDED ANNUAL REPORT 2019-09-24
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-21
Florida Limited Liability 2016-08-08

Date of last update: 02 May 2025

Sources: Florida Department of State