| Entity Name: | GABIVALEN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GABIVALEN INVESTMENT 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: | 28 Feb 2020 (5 years ago) |
| Document Number: | L20000066410 |
| FEI/EIN Number |
38-4142777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1827 Business Center Lane, Kissimmee, FL, 34758, US |
| Mail Address: | 1827 Business Center Lane, Kissimmee, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ MONSALVE RICARDO | Managing Member | 7345 W SAND LAKE RD, ORLANDO, FL, 32819 |
| VASQUEZ MONSALVE RICARDO | Agent | 7345 W SAND LAKE RD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 1827 Business Center Lane, Kissimmee, FL 34758 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 1827 Business Center Lane, Kissimmee, FL 34758 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-08 |
| Florida Limited Liability | 2020-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
