| Entity Name: | INV. GAICHE PHILIPPE CL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INV. GAICHE PHILIPPE CL 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: | 13 Sep 2022 (3 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: | L22000394436 |
| FEI/EIN Number |
372062327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR., SUITE 1A #136-1325, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR., SUITE 1A #136-1325, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAICHE PINA FRANCISCO A | Manager | AVENIDA SUCRE 2455 DEPTO 1402 NUNOA, SANTIAGO, 755000 |
| PAREDES PHILIPPE SEBASTIAN I | Manager | AVENIDA SUCRE 2455 DEPTO 1402 NUNOA, SANTIAGO, 755000 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-09-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
