| Entity Name: | GALLUCCI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GALLUCCI 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: |
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: | 03 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | L17000005039 |
| FEI/EIN Number |
81-4849571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13715 SW 84 ST., UNIT B, MIAMI, FL, 33183, US |
| Mail Address: | 13715 SW 84 ST., UNIT B, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ESPERON ALEJANDRO | Authorized Member | 13715 SW 84 ST., UNIT B, MIAMI, FL, 33183 |
| MARTINEZ CAROLINA S | Manager | 11 NE 204TH ST., #7, MIAMI GARDENS, FL, 33179 |
| SUAREZ GIANLUIGI G | Manager | 11 NE 207TH ST., #7, MIAMI GARDENS, FL, 33179 |
| SUAREZ CLAUDIA M. G | Manager | 11 NE 204TH ST., #7, MIAMI GARDENS, FL, 33179 |
| SUAREZ ALBERTO G | Manager | 11 NE 204TH ST., #7, MIAMI GARDENS, FL, 33179 |
| PEREZ ESPERON Alejandro | Agent | 13715 SW 84 ST., UNIT B, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | PEREZ ESPERON, Alejandro | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-25 |
| REINSTATEMENT | 2022-01-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
