| Entity Name: | GAIA INVESTMENTS HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAIA INVESTMENTS HOLDING 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: | 20 Feb 2017 (8 years ago) |
| Document Number: | L17000039302 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14530 SW 32 Street, Miami, FL, 33175, US |
| Mail Address: | 14530 SW 32 Street, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SERGIO J | Authorized Member | 14530 SW 32 Street, Miami, FL, 33175 |
| Perez Sergio M | Auth | 125 Shore Dr W, Miami, FL, 33133 |
| Mayor Jonas | Auth | 8908 NW 121 STREET, Hialeah, FL, 33018 |
| Mayor Jorge | Auth | 8908 NW 121 STREET, Hialeah, FL, 33018 |
| PEREZ SERGIO J | Agent | 14530 SW 32 Street, Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-05 | 14530 SW 32 Street, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-05 | 14530 SW 32 Street, Miami, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-05 | 14530 SW 32 Street, Miami, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-06 |
| Florida Limited Liability | 2017-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
