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GILI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GILI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GILI INVESTMENTS, 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: 21 Aug 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000200127
FEI/EIN Number 36-4907691

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

Address: 1865 S OCEAN DR., HALLANDALE BEACH, FL, 33009, US
Mail Address: 1865 S OCEAN DR., HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLUSHTIEN GILIT Manager 2621 CENTER COURT DR, WESTON, FL, 33332
LEVY DAN Manager 1865 S OCEAN DR., HALLANDALE BEACH, FL, 33009
BLUSHTIEN GILIT Agent 1865 S OCEAN DR., HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2020-07-29 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 1865 S OCEAN DR., #20A, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2019-02-08 1865 S OCEAN DR., #20A, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 1865 S OCEAN DR., #20A, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-19
LC Amendment 2020-07-29
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State