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GEI ZARATE LLC - Florida Company Profile

Company Details

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

GEI ZARATE 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: 06 Aug 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000187035
FEI/EIN Number 83-1555505

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

Address: 207 EAST JERSEY ROAD, LEHGIH ACRES, FL, 33936, LE
Mail Address: 207 EAST JERSEY ROAD, LEHGIH ACRES, FL, 33936, LE
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFARO DE ZARATE GRICELDA Authorized Member 207 E JERSEY ROAD, LEHIGH ACRES, FL, 33936
ZARATE JASSO GILBERTO Manager 207 E JERSEY ROAD, LEHIGH ACRES, FL, 33936
ZARATE JASSO GILBERTO Agent 207 EAST JERSEY ROAD, LEHGIH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-08-23 - -
REGISTERED AGENT NAME CHANGED 2019-08-23 ZARATE JASSO, GILBERTO -
REGISTERED AGENT ADDRESS CHANGED 2019-08-23 207 EAST JERSEY ROAD, LEHGIH ACRES, FL 33936 LE -

Documents

Name Date
LC Amendment 2019-08-23
ANNUAL REPORT 2019-01-17
Florida Limited Liability 2018-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State