| Entity Name: | GIFI INVESTORS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIFI INVESTORS 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: |
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: | 16 Oct 2023 (2 years ago) |
| Date of dissolution: | 19 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2024 (7 months ago) |
| Document Number: | L23000474344 |
| FEI/EIN Number |
93-3953966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1780 NE 191 ST, APT 201, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1780 NE 191 ST, APT 201, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO MONICA MS | Manager | 1780 NE 191 ST APT 201, NORTH MIAMI BEACH, FL, 33179 |
| GIRALDO OMAR FMR | Authorized Member | 1780 NE 191 ST APT 201, NORTH MIAMI BEACH, FL, 33179 |
| GIRALDO JOSE OMR | Authorized Person | 1780 NE 191 ST APT 201, NORTH MIAMI BEACH, FL, 33179 |
| FIGUEROA GLADYS MS | Authorized Representative | 1780 NE 191 ST APT 201, NORTH MIAMI BEACH, FL, 33179 |
| GIRALDO MONICA MS | Agent | 1780 NE 191 ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 |
| ANNUAL REPORT | 2024-03-14 |
| Florida Limited Liability | 2023-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
