| Entity Name: | GABINOS'S INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GABINOS'S INVESTMENT 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: |
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: | 17 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2016 (8 years ago) |
| Document Number: | L16000154258 |
| FEI/EIN Number |
61-1803702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 833 COLDSTREAM CT, NAPLES, FL, 34104, US |
| Mail Address: | PO BOX 990205, ATTN: LAS AMERICAS NOTARY, NAPLES, FL, 34116, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATTAGLIA JUAN M | Managing Member | PO BOX 990205, NAPLES, FL, 34116 |
| BATTAGLIA OSVALDO E | Managing Member | PO BOX 990205, NAPLES, FL, 34116 |
| MIGUEZ MARIA E | Managing Member | PO BOX 990205, NAPLES, FL, 34116 |
| BATTAGLIA SEBASTIAN E | Managing Member | PO BOX 990205, NAPLES, FL, 34116 |
| BATTAGLIA MARIA C | Managing Member | PO BOX 990205, NAPLES, FL, 34116 |
| ode &sons corp | Agent | 5290 GOLDEN GATE PKWY, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-16 | ode &sons corp | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 833 COLDSTREAM CT, NAPLES, FL 34104 | - |
| LC AMENDMENT | 2016-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-12-05 |
| Florida Limited Liability | 2016-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
