Entity Name: | GNGI INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GNGI 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: | 14 Jan 2021 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L21000032435 |
FEI/EIN Number |
86-2048733
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 626 CEDAR FOREST CIRCLE, ORLANDO, FL, 32828, US |
Mail Address: | 626 CEDAR FOREST CIRCLE, ORLANDO, FL, 32828, US |
ZIP code: | 32828 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GANDHI MOHAMMAD | Authorized Member | 626 CEDAR FOREST CIRCLE, ORLANDO, FL, 32828 |
GANDHI MOHAMMAD | Agent | 626 CEDAR FOREST CIRCLE, ORLANDO, FL, 32828 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
LC AMENDMENT AND NAME CHANGE | 2021-02-22 | GNGI INVESTMENTS LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-02-19 |
ANNUAL REPORT | 2022-02-22 |
LC Amendment and Name Change | 2021-02-22 |
Florida Limited Liability | 2021-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State