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GM REAL ESTATE IRA LLC - Florida Company Profile

Branch

Company Details

Entity Name: GM REAL ESTATE IRA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 11 Jun 2012 (13 years ago)
Branch of: GM REAL ESTATE IRA LLC, NEW YORK (Company Number 4234880)
Date of dissolution: 25 Apr 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Apr 2014 (11 years ago)
Document Number: M12000003298
FEI/EIN Number 45-5223402

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

Address: 14 GINGHAM LANE, LEVITTOWN, NY, 11756
Mail Address: 14 GINGHAM LANE, LEVITTOWN, NY, 11756
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MUTINO GIORGIO Manager 14 GINGHAM LANE, LEVITTOWN, NY, 11756
RODRIGUEZ DIANA Agent 9190 SOUTHERN CHARM CIRCLE, BROOKSVILLE, FL, 34613

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-04-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-17
Foreign Limited 2012-06-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State