| Entity Name: | GB EQUITY MANAGEMENT, S.A. CO. |
| 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: | 19 Jan 2021 (4 years ago) |
| Document Number: | M21000000681 |
| FEI/EIN Number |
981576349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FILED IN ERROR, SEE F21000000415 |
| Mail Address: | FILED IN ERROR, SEE F21000000415 |
| Name | Role | Address |
|---|---|---|
| CHIRU ALVA R | DIRP | SCOTIA PLAZA NO 18 AVE FEDERICO BOYD & 51 PANAMA CITY |
| URRIOLA MIGUEL E | DIRT | SCOTIA PLAZA NO 18 AVE FEDERICO BOYD & 51 PANAMA CITY |
| DIAZ EUGENIA | DIRS | SCOTIA PLAZA NO 18 AVE FEDERICO BOYD & 51 PANAMA CITY |
| LAW CENTER OF FLORIDA, INC. | Agent | - |
| Name | Date |
|---|---|
| Foreign Limited | 2021-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
