| Entity Name: | GAIA INVESTMENTS GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAIA INVESTMENTS GROUP, 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: | 06 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Apr 2024 (a year ago) |
| Document Number: | L17000249883 |
| FEI/EIN Number |
364887778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 488 NE 18TH ST, APT # 3206, MIAMI, FL, 33132, US |
| Mail Address: | 16 Old Dr, Seymour, CT, 06483, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAEZ CASTILLO JULIA ALICIA | Manager | 488 NE 18TH ST., APT. #3206, MIAMI, FL, 33132 |
| JIMENEZ HANNA | Manager | 488 NE 18TH ST., APT. #3206, MIAMI, FL, 33132 |
| JIMENEZ HANNA | Agent | 488 NE 18TH ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-04-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-16 | 488 NE 18TH ST, APT # 3206, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-27 | 488 NE 18TH ST, APT # 3206, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2022-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-27 | JIMENEZ, HANNA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 488 NE 18TH ST, APT # 3206, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-04-03 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-09-16 |
| REINSTATEMENT | 2022-09-27 |
| REINSTATEMENT | 2021-11-10 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-04 |
| Florida Limited Liability | 2017-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
