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GYP INVESTMENTS, LLC - Florida Company Profile

Company Details

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

GYP 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: 04 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2023 (2 years ago)
Document Number: L19000061953
FEI/EIN Number 36-4943447

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

Address: 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024, US
Mail Address: 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLUCCI PASCUA Manager 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024
VANORIO LEYBA GABRIEL Manager 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024
LOWELL ESTATES LTD Authorized Member OMC CHAMBERS, ROAD TOWN, BV
RCG ACCOUNTING & ASSOCIATES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000070437 GOODLYWAY EXPIRED 2019-06-24 2024-12-31 - 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL, 33024
G19000066995 GOODLY WAY EXPIRED 2019-06-12 2024-12-31 - 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2022-04-20 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT NAME CHANGED 2022-04-20 RCG ACCOUNTING & ASSOCIATES INC. -
LC AMENDMENT 2019-10-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
REINSTATEMENT 2023-10-05
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-20
LC Amendment 2019-10-31
Florida Limited Liability 2019-03-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State