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GAVIV LLC - Florida Company Profile

Company Details

Entity Name: GAVIV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAVIV 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Aug 2017 (8 years ago)
Date of dissolution: 12 Jul 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jul 2018 (7 years ago)
Document Number: L17000168932
FEI/EIN Number 30-0999580

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10860 NW 138 ST, STEC3 UNIT 2021, HIALEAH GARDENS, FL, 33018, US
Mail Address: 10860 NW 138 ST, STEC3 UNIT 2021, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLO JUAN FRANCISCO Manager 10860 NW 138 ST STEC3 UNIT 2021, HIALEAH GARDENS, FL, 33018
VIVANCO PUERTAS PAOLA Manager 10860 NW 138 ST STEC3 UNIT 2021, HIALEAH GARDENS, FL, 33018
GALLO JUAN FRANCISCO Agent 10860 NW 138 ST, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-12 - -
LC AMENDMENT 2017-09-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-07-12
ANNUAL REPORT 2018-03-28
LC Amendment 2017-09-05
Florida Limited Liability 2017-08-08

Date of last update: 01 May 2025

Sources: Florida Department of State