| Entity Name: | GABY REAL ESTATE VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GABY REAL ESTATE VENTURES 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: | 04 Jan 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Sep 2024 (5 months ago) |
| Document Number: | L17000003149 |
| FEI/EIN Number |
81-4816765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5851 ST AUGUSTINE RD, JACKSONVILLE, FL 32207 |
| Mail Address: | 5851 ST AUGUSTINE RD, JACKSONVILLE, FL 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Assi, Gabriella | Agent | 5851 ST AUGUSTINE RD, JACKSONVILLE, FL 32207 |
| ASSI, GABRIELLA | Manager | 3741 CATHEDRAL OAKS PL N, JACKSONVILLE, FL 32217 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000002571 | CHILDREN'S HEALTH ASSOCIATES | EXPIRED | 2017-01-07 | 2022-12-31 | - | 6110 POWERS AVE, SUITE 12, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-09-16 | GABY REAL ESTATE VENTURES LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-06 | Assi, Gabriella | - |
| REINSTATEMENT | 2024-09-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-24 | 5851 ST AUGUSTINE RD, JACKSONVILLE, FL 32207 | - |
| REINSTATEMENT | 2020-01-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-24 | 5851 ST AUGUSTINE RD, JACKSONVILLE, FL 32207 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000364194 | TERMINATED | 1000000894977 | DUVAL | 2021-07-16 | 2031-07-21 | $ 602.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J19000784460 | TERMINATED | 1000000850195 | DUVAL | 2019-11-24 | 2029-11-27 | $ 357.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| LC Name Change | 2024-09-16 |
| REINSTATEMENT | 2024-09-06 |
| REINSTATEMENT | 2022-05-06 |
| REINSTATEMENT | 2020-01-24 |
| ANNUAL REPORT | 2018-04-05 |
| Florida Limited Liability | 2017-01-04 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
