| Entity Name: | GICA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GICA 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. |
| 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 Sep 2019 (6 years ago) |
| Document Number: | L19000224368 |
| FEI/EIN Number |
84-3124859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1073 NW 129TH AVE, MIAMI, FL, 33182, US |
| Mail Address: | 1073 NW 129TH AVE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA GLORIA I | Manager | 1073 NW 129TH AVE, MIAMI, FL, 33182 |
| CARDONA GLORIA I | Agent | 1073 NW 129TH AVE, MIAMI, FL, 33182 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-05 |
| Florida Limited Liability | 2019-09-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
