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GENTLEMEN'S INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: GENTLEMEN'S INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENTLEMEN'S INVESTMENT GROUP 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: 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: 05 May 2020 (5 years ago)
Date of dissolution: 15 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2022 (3 years ago)
Document Number: L20000121295
FEI/EIN Number 85-1402697

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

Address: 7611 SW 187TH STREET, CUTLER BAY, FL, 33157, US
Mail Address: 7611 SW 187TH STREET, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATTLE LATEEF President 7611 SW 187TH STREET, CUTLER BAY, FL, 33157
ABNER NATASHA Manager 13901 JEFFERSON STREET, MIAMI, FL, 33176
ANDERSON HARRY Manager 12705 SW 92 AVE, MIAMI, FL, 33176
PASTRAN RAUL Agent 333 NE 8TH STREET, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-15
ANNUAL REPORT 2021-04-16
Florida Limited Liability 2020-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State