| Entity Name: | GEC INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEC INVESTMENT GROUP 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: | 10 Nov 2022 (2 years ago) |
| Document Number: | L22000482146 |
| FEI/EIN Number |
92-1112055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5522 SAN MARINO WAY, LAKE WORTH, FL, 33467, US |
| Mail Address: | 5522 SAN MARINO WAY, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO BAQUERO NICOLAS | Managing Member | 5522 SAN MARINO WAY, LAKE WORTH, FL, 33467 |
| BAQUERO MEDINA RAFAEL F | Managing Member | 5522 SAN MARINO WAY, LAKE WORTH, FL, 33467 |
| BAQUERO MEDINA HUGO A | Managing Member | 5522 SAN MARINO WAY, LAKE WORTH, FL, 33467 |
| FRANCO BAQUERO JUAN R | Managing Member | 5522 SAN MARINO WAY, LAKE WORTH, FL, 33467 |
| BAQUERO MEDINA CLAUDIA LUCIA | Managing Member | 5522 SAN MARINO WAY, LAKE WORTH, FL, 33467 |
| FRANCO BAQUERO MOISES | Managing Member | 5522 SAN MARINO WAY, LAKE WORTH, FL, 33467 |
| FRANCO BAQUERO NICOLAS | Agent | 5522 SAN MARINO WAY, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | FRANCO BAQUERO, NICOLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 5522 SAN MARINO WAY, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-10-25 |
| AMENDED ANNUAL REPORT | 2023-07-18 |
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
