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GUSTAVIA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GUSTAVIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUSTAVIA 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.
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: 02 Dec 2016 (8 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: L16000218902
FEI/EIN Number 814587687

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

Address: 9290 SW 72 ST, SUITE 103, MIAMI, FL, 33173, US
Mail Address: 9290 SW 72 ST, SUITE 103, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLENDE NICOLAS Manager 9290 SW 72 ST SUITE 103, MIAMI, FL, 33173
CNC CERTIFIED PUBLIC ACCOUNTANT Agent 9290 SW 72 ST, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-26 CNC CERTIFIED PUBLIC ACCOUNTANT -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 9290 SW 72 ST, SUITE 103, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-12-02

Date of last update: 01 May 2025

Sources: Florida Department of State