| Entity Name: | GT40 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GT40 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: | 07 May 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: | L21000214368 |
| FEI/EIN Number |
86-3890250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1180 SW 184TH TER, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 1180 SW 184TH TER, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VISBAL RAFAEL A | Authorized Member | 1180 SW 184TH TER, PEMBROKE PINES, FL, 33029 |
| VISBAL SILVANA | Authorized Member | 1180 SW 184TH TER, PEMBROKE PINES, FL, 33029 |
| Chapman Jose F | Authorized Member | 3500 MYSTIC POINTE DR, aventura, FL, 33180 |
| Morales Luis F | Authorized Member | 7900 Harbor Island Dr, North Bay Village, FL, 33141 |
| Manning Jeannette | Authorized Member | 1180 SW 184TH TER, PEMBROKE PINES, FL, 33029 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-25 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-25 | 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 | - |
| LC AMENDMENT | 2021-06-21 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-10-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-09-01 |
| LC Amendment | 2021-06-21 |
| Florida Limited Liability | 2021-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
