| Entity Name: | GI.MAX INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GI.MAX 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: | 01 May 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000095961 |
| FEI/EIN Number |
36-4867099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 BISCAYNE BOULEVARD, SUITE TS-1, MIAMI BEACH, FL, 33181, US |
| Mail Address: | 13499 BISCAYNE BOULEVARD, SUITE TS-1, MIAMI BEACH, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS ASSISTANCE INC | Agent | - |
| MINORCHIO MASSIMILIANO | Manager | 13499 BISCAYNE BOULEVARD STE TS-1, NORTH MIAMI, FL, 33181 |
| SAMORI' GIANPAOLO | Manager | 13499 BISCAYNE BOULEVARD STE TS-1, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-31 |
| Florida Limited Liability | 2017-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
