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ONTIVERO GIL CONSTRUCTIONS LLC - Florida Company Profile

Company Details

Entity Name: ONTIVERO GIL CONSTRUCTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONTIVERO GIL CONSTRUCTIONS 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: 17 Oct 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000445180
FEI/EIN Number 88-4204467

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

Address: 354 EAST 18TH STREET, HIALEAH, FL, 33010, US
Mail Address: 354 EAST 18TH STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONTIVERO GIL GILBERTO SR Authorized Member 354 EAST 18TH STREET, HIALEAH, FL, 33010
ONTIVERO GIL GILBERTO SR Agent 354 EAST 18TH STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 354 EAST 18TH STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2023-03-07 354 EAST 18TH STREET, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 354 EAST 18TH STREET, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2023-03-07
Florida Limited Liability 2022-10-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State