| Entity Name: | GILMAR CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GILMAR CAPITAL, 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: | 19 Feb 2018 (7 years ago) |
| Date of dissolution: | 20 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2020 (5 years ago) |
| Document Number: | L18000044110 |
| FEI/EIN Number |
82-4487469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21167 FALLS RIDGE WAY, BOCA RATON, FL, 33428, US |
| Mail Address: | PO BOX 970003, BOCA RATON, FL, 33497, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAFETZIS MARIO | Manager | 21167 FALLS RIDGE WAY, BOCA RATON, FL, 33428 |
| IGNACIO GILDA | Manager | 10841 N.W. 8TH STREET, PEMBROKE PINES, FL, 33026 |
| KAFETZIS MARIO | Agent | 21167 FALLS RIDGE WAY, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-08-07 | 21167 FALLS RIDGE WAY, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
