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GGIM PROPERTIES LLC - Florida Company Profile

Company Details

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

GGIM PROPERTIES 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: 14 Dec 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000255294
FEI/EIN Number 83-1259683

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

Address: 20436 NE 16 PL, MIAMI, FL, 33179, US
Mail Address: 20436 NE 16 PL, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARUH MOCHE Manager 20335 HIGHLAND LAKES BLVD, MIAMI, FL, 33179
SHAKED ITAMAR Manager 20335 HIGHLAND LAKES BLVD, MIAMI, FL, 33179
MBAZBAZ SILVINA Manager 20436 NE 16 PLACE, MIAMI, FL, 33179
META JOSE Manager 20436 NE 16 PLACE, MIAMI, FL, 33179
BARUH MOCHE Agent 20436 NE 16 PL, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2019-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 20436 NE 16 PL, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2019-04-23 20436 NE 16 PL, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 20436 NE 16 PL, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2020-06-29
LC Amendment 2019-07-15
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State