| Entity Name: | GURKHAS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GURKHAS INVESTMENT 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: | 03 Oct 2023 (a year ago) |
| Date of dissolution: | 16 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2024 (3 months ago) |
| Document Number: | L23000455760 |
| FEI/EIN Number |
933754633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 SW 28 ST, WEST PARK, FL, 33023, UN |
| Mail Address: | 4200 SW 28 ST, WEST PARK, FL, 33023, UN |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUGOS GRILLO CESAR O | President | 4200 SW 28 ST, WEST PARK, FL, 33023 |
| ZAMBRANO DE LA CRUZ CARLOS A | Chief Executive Officer | 4200 SW 28 ST, WEST PARK, 33023 |
| Rodriguez Rojas Gina P | Manager | 4200 sw 28 st, west park, FL, 33023 |
| BURGOS GRILLO CESAR O | Agent | 4200 SW 28 ST, WEST PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-16 | 4200 SW 28 ST, WEST PARK, FL 33023 UN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 |
| ANNUAL REPORT | 2024-04-03 |
| Florida Limited Liability | 2023-10-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
