| Entity Name: | GULF INVESTMENTS SYNDICATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GULF INVESTMENTS SYNDICATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Nov 2018 (6 years ago) |
| Document Number: | L18000259685 |
| FEI/EIN Number |
83-3734710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11000 metro pkwy, FT MYRES, FL, 33966, US |
| Mail Address: | 11000 metro parkway, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Venetis Thomas | Manager | 11000 metro pkwy, FT MYRES, FL, 33966 |
| TOLL LAW | Agent | 20 BARKLEY CIRCLE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 11000 metro pkwy, # 19, FT MYRES, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 11000 metro pkwy, # 19, FT MYRES, FL 33966 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2019-01-15 |
| Florida Limited Liability | 2018-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
