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GABAGLIA INVESTMENTS LLC - Florida Company Profile

Company Details

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

GABAGLIA 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: 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: 12 Dec 2018 (6 years ago)
Document Number: L18000285498
FEI/EIN Number 98-1468287

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

Address: AVENIDA T-5, NO 521, APT 502, GOIANIA, GOIAS, 74230-045, BR
Mail Address: AVENIDA T-5, NO 521, APT 502, GOIANIA, GOIAS, 74230-045, BR
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GABAGLIA ARTIAGA LEVINE Authorized Member AVENIDA T-5, NO 521, GOIANIA, GOIAS, 74230045
RIBEIRO ARTIAGA MICHELE Authorized Member AVENIDA T-5, NO 521, GOIANIA, GOIAS, 74230045
RAJA GABAGLIA MARIA Authorized Member RUA T-37 QD 140 LT 15 3285, GOIANIA, GO, BRAZI
HOWELL SIMON B Agent 8701 W. IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 AVENIDA T-5, NO 521, APT 502, GOIANIA, GOIAS 74230-045 BR -
CHANGE OF MAILING ADDRESS 2024-01-17 AVENIDA T-5, NO 521, APT 502, GOIANIA, GOIAS 74230-045 BR -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-12-22
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-12-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State