| Entity Name: | GYE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GYE 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: | 16 Jun 2020 (5 years ago) |
| Date of dissolution: | 20 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2023 (2 years ago) |
| Document Number: | L20000167141 |
| FEI/EIN Number |
30-1262318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 NE 3RD AVE, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 105 NE 3RD AVE, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIANA MARCELO M | Authorized Member | 105 NE 3RD AVE, HALLANDALE BEACH, FL, 33009 |
| TRIANA MIGUEL A | Authorized Member | 105 NE 3RD AVE, HALLANDALE BEACH, FL, 33009 |
| TRIANA MICHAEL A | Authorized Member | 105 NE 3RD AVE, HALLANDALE BEACH, FL, 33009 |
| CORDERO CAROLIN | Authorized Member | 105 NE 3RD AVE, HALLANDALE BEACH, FL, 33009 |
| TRIANA MARCELO M | Agent | 105 NE 3RD AVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-20 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-06-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
