| Entity Name: | GULAG INVESTMENTS I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GULAG INVESTMENTS I 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jan 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Feb 2022 (3 years ago) |
| Document Number: | L22000001348 |
| FEI/EIN Number |
87-4224972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 OLD BAYTON RD, 104, BAYTON BEACH, FL 33426 |
| Mail Address: | 1210 OLD BAYTON RD, 104, BAYTON BEACH, FL 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHID, SANZID | Agent | 909 SEA BRIGHT AVE W, PALM BEACH, FL 33413 |
| RASHID, SANZID | Authorized Member | 909 SEA BRIGHT AVE W, PALM BEACH, FL 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-25 | 1210 OLD BAYTON RD, 104, BAYTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-25 | 1210 OLD BAYTON RD, 104, BAYTON BEACH, FL 33426 | - |
| LC AMENDMENT | 2022-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-25 |
| LC Amendment | 2022-02-10 |
| Florida Limited Liability | 2022-01-03 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
