GUIVAL INVESTMENTS LLC - Florida Company Profile
| Entity Name: | GUIVAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUIVAL 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: |
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: | 08 Nov 2019 (6 years ago) |
| Date of dissolution: | 19 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2023 (2 years ago) |
| Document Number: | L19000279547 |
| FEI/EIN Number |
38-4134011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Brickell Bay Drive, Suite 3200, Miami, FL, 33131, US |
| Mail Address: | 1001 Brickell Bay Drive, Suite 3200, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FGC CORPORATE ADVISORS LLC | Agent | - |
| ZOGBI FILHO RUBENS ELIAS | Manager | 1001 Brickell Bay Drive, Miami, FL, 33131 |
| GALHEGO U. ZOGBI ALESSANDRA | Manager | 1001 Brickell Bay Drive, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1001 Brickell Bay Drive, Suite 3200, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1001 Brickell Bay Drive, Suite 3200, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1001 Brickell Bay Drive, Suite 3200, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-19 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-11-08 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State