| Entity Name: | GES GROUP INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GES GROUP 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: |
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: | 25 Aug 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000381433 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7035 NW 173 RD, 1604, HIALEAH, FL, 33015, US |
| Mail Address: | 7035 NW 173 RD, 1604, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPITIA DANIEL A | Vice President | CALLE 152 # 72-02 INT 6 UNIT 402, BOGOTA, CU, 111321 |
| GORDILLO LIS N | Manager | CALLE 152 # 72-02 INT 6 UNIT 402, BOGOTA, CU, 111321 |
| ESPITIA DIEGO A | Authorized Member | 7035 NW 173 RD, HIALEAH, FL, 33015 |
| SIERRA JUAN CP | Agent | 7035 NW 173 RD, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| Florida Limited Liability | 2021-08-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
