| Entity Name: | GIL CHEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIL CHEN 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. |
| 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: | 22 Jun 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000136402 |
| FEI/EIN Number |
30-0995334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4222 interlake Dr, Tampa, FL, 33624, US |
| Mail Address: | 4222 interlake Dr, Tampa, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN GIL | Authorized Member | P.O BOX 341651, TAMPA, FL, 33694 |
| MONTYANO RONEN | Manager | P.O BOX 341651, TAMPA, FL, 33694 |
| MONTYANO RONEN | Agent | 4222 interlake Dr, Tampa, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 4222 interlake Dr, Tampa, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 4222 interlake Dr, Tampa, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 4222 interlake Dr, Tampa, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-06-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
