| Entity Name: | GIFT CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIFT CAPITAL 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: |
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: | 18 Aug 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2018 (6 years ago) |
| Document Number: | L16000155099 |
| FEI/EIN Number |
81-3632045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 SW 74th Street, South Miami, FL, 33143, US |
| Mail Address: | 6000 SW 74th Street, South Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LUIS A | Manager | 6000 SW 74th Street, South Miami, FL, 33143 |
| MATO MANUEL | Agent | 6000 SW 74th Street, South Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 6000 SW 74th Street, Suite 4, South Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 6000 SW 74th Street, Suite 4, South Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 6000 SW 74th Street, Suite 4, South Miami, FL 33143 | - |
| MERGER | 2018-12-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000188711 |
| LC AMENDMENT AND NAME CHANGE | 2017-02-14 | GIFT CAPITAL INVESTMENTS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | MATO, MANUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-11 |
| Merger | 2018-12-18 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-21 |
| LC Amendment and Name Change | 2017-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
