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GI & CE, LLC - Florida Company Profile

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Company Details

Entity Name: GI & CE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Jan 2018 (8 years ago)
Document Number: L18000006971
FEI/EIN Number 82-4528868
Address: 8972 WEST 34TH COURT, HIALEAH, FL, 33018, US
Mail Address: 8972 WEST 34TH COURT, HIALEAH, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENESES CESAR E Manager 8972 west 34th Ct, Hialeah, FL, 33018
FANTONI GIGINA Manager 8972 West 34th Ct, Hialeah, FL, 33018
MENESES CESAR Agent 8550 NW 62st ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 10913 NW 30TH ST, suite 103, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-02-19
Florida Limited Liability 2018-01-08

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
14900.00
Total Face Value Of Loan:
82600.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State