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GGA & JLU INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GGA & JLU INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GGA & JLU 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Aug 2022 (3 years ago)
Date of dissolution: 03 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2024 (a year ago)
Document Number: L22000382853
FEI/EIN Number 88-4056765

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2105 EMERALD SPRINGS DR, APOPKA, FL, 32712, US
Mail Address: 2105 EMERALD SPRINGS DR, APOPKA, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LOYO JOE L Manager 2105 EMERALD SPRINGS DR, APOPKA, FL, 32712
GALLARDO MORENO GAURY Y Manager 2105 EMERALD SPRINGS DR, APOPKA, FL, 32712
DIAZ LOYO JOE L Agent 2105 EMERALD SPRINGS DR, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-03
ANNUAL REPORT 2023-02-02
Florida Limited Liability 2022-08-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State