| Entity Name: | GEPH, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEPH, L.L.C. 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: | 10 May 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L99000002629 |
| FEI/EIN Number |
651006897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SE 3RD AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1 SE 3RD AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINGS PAUL M | Managing Member | 1 SE 3RD AVE, MIAMI, FL, 33131 |
| VOLSKY GEORGE | Managing Member | 1 SOUTHEAST 3RD AVE, MIAMI, FL, 33131 |
| JACOBS ERIC | Managing Member | 13594 SW 58TH AVE, MIAMI, FL, 33156 |
| CUMMINGS PAUL M | Agent | 1 SE 3RD AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 1 SE 3RD AVE, SUITE 2950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 1 SE 3RD AVE, SUITE 2950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 1 SE 3RD AVE, SUITE 2950, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
