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LLC · Hialeah, FL

GI & CE, LLC

LLC in Hialeah, Florida · Document #L18000006971 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

GI & CE, LLC is an active Florida florida limited liability company filed on January 8, 2018 (document L18000006971). Its registered agent is MENESES CESAR. The last annual report on file is 2026.

Registration details

Status
ActiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
January 8, 2018Reported filing date
Document number
L18000006971
Registration jurisdiction
Florida
Principal city + ZIP
Hialeah, FL 33018
Registered agent
MENESES CESAR
Last annual report year
2026
FEI/EIN
82-4528868
Address
8972 WEST 34TH COURT, HIALEAH, FL, 33018

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
MENESES CESAR
registered agent
MENESES CESAR

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 8550 NW 62st ST, MIAMI, FL, 33166

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
L18000006971
Status
Active
Home Jurisdiction
FL

Names

Legal
GI & CE, LLC

Entity

Type
Florida limited liability company

Addresses

Principal · Street 1
8972 WEST 34TH COURT
Principal · City
Hialeah
Principal · Region
FL
Principal · Postal Code
33018
Principal · Country
US
Mailing · Street 1
8972 WEST 34TH COURT
Mailing · City
Hialeah
Mailing · Region
FL
Mailing · Postal Code
33018
Mailing · Country
US
Registered Agent · Street 1
8550 NW 62st ST
Registered Agent · City
Miami
Registered Agent · Region
FL
Registered Agent · Postal Code
33166
Officer 1 · Street 1
8972 west 34th Ct
Officer 1 · City
Hialeah
Officer 1 · Region
FL
Officer 1 · Postal Code
33018
Officer 2 · Street 1
8972 West 34th Ct
Officer 2 · City
Hialeah
Officer 2 · Region
FL
Officer 2 · Postal Code
33018

Dates

Registration
2018-01-08

Identifiers

Fei
82-4528868

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2026
1 · Filed At
2026-03-04
2 · Year
2026
2 · Filed At
2026-03-04
3 · Year
2025
3 · Filed At
2025-03-13

Parties

Registered Agent · Name
MENESES CESAR
Registered Agent · Kind
Person
Officer 1 · Role
Manager
Officer 1 · Kind
Person
Officer 1 · Name
MENESES CESAR E
Officer 2 · Role
Manager
Officer 2 · Kind
Person
Officer 2 · Name
FANTONI GIGINA

Additional reported values

Other reported details

Doc number
L18000006971
Status code
A
Filing type
FLAL
Principal postal code
33018
Formation date
01082018
Fei number
82-4528868
Formation jurisdiction
FL
Report year 1
2026
Report date 1
03042026
Report year 2
2026
Report date 2
03042026
Report year 3
2025
Report date 3
03132025

Names and reported roles

Company name
GI & CE, LLC

Addresses and locations

Principal address 1
8972 WEST 34TH COURT
Principal city
HIALEAH
Principal state
FL
Principal country
US

Mailing information

Mailing address 1
8972 WEST 34TH COURT
Mailing city
HIALEAH
Mailing state
FL
Mailing postal code
33018
Mailing country
US

Reported officers

More than six officers
N
Officer 1 title
MGR
Officer 1 type
P
Officer 1 name
MENESES CESAR E
Officer 1 address
8972 west 34th Ct
Officer 1 city
Hialeah
Officer 1 state
FL
Officer 1 postal code
33018
Officer 2 title
MGR
Officer 2 type
P
Officer 2 name
FANTONI GIGINA
Officer 2 address
8972 West 34th Ct
Officer 2 city
Hialeah
Officer 2 state
FL
Officer 2 postal code
33018

Registered agent information

Agent name
MENESES CESAR
Agent type
P
Agent address
8550 NW 62st ST
Registered agent city
MIAMI
Registered agent state
FL
Agent postal code
33166

Record reference date: Not reported

Directory details

Names

Legal
Gi & Ce, LLC

Entity

Type
Florida Limited Liability Company

Registration

Number
L18000006971
Source State
FL
Status
Active

Dates

Registration
2018-01-08

Additional reported values

Names and reported roles

Company Name
Gi & Ce, LLC

Other reported details

Entity type
Florida Limited Liability Company
Governing Agency
Florida Department Of State
Document Number
L18000006971
Date Filed
January 8, 2018
Company Age
8 years 9 months
Status
Active

Addresses and locations

State
FL

Download directory record (JSON)

All retained directory fields

Other reported details

Id
4685454
Slug
gi-ce-llc-l18000006971
Entity type
Florida Limited Liability Company
Entity class
llc
Is foreign
0
Registry
FL
Doc number
L18000006971
Filed on
2018-01-08
Status
Active
Is active
1
Domicile
FL
Principals
[{"r":"MGR","n":"MENESES CESAR E"},{"r":"MGR","n":"FANTONI GIGINA"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
hialeah
Address
8972 WEST 34TH COURT, HIALEAH, FL, 33018
Zip
33018
Location state
FL

Names and reported roles

Name
GI & CE, LLC
City name
HIALEAH

Registered agent information

Agent name
MENESES CESAR
Agent address
8550 NW 62st ST, MIAMI, FL, 33166

Correct or remove this record.

Same registered agent

MENESES CESAR

BusinessCityTypeFiledStatus
VALLEY GROUP L.L.C.Doral, FL · ActiveDoral, FLLLCFeb 4, 2022Active
TRANSADUANCA, C.A. CORPMiami, FL · InactiveMiami, FLCorporationJun 5, 2013Inactive
ELITEFITNESSTRAINING1, LLCMiami, FL · InactiveMiami, FLLLCJun 2, 2014Inactive
PREMIER 8020 LLCMiami, FL · InactiveMiami, FLLLCNov 12, 2014Inactive
JARP TRADING LLCMiami, FL · InactiveMiami, FLLLCJun 18, 2018Inactive
INVESTMENTS 4477, LLCMiami, FL · InactiveMiami, FLLLCJan 30, 2019Inactive
ESCUELA SERVICES, LLCMiami, FL · InactiveMiami, FLLLCJan 30, 2019Inactive
RUSO SERVICES, LLCMiami, FL · InactiveMiami, FLLLCJan 30, 2019Inactive
GIFANTONI SERVICES AND CONSULTING, L.L.CDoral, FL · InactiveDoral, FLLLCJun 17, 2024Inactive
GPS AVIATION CORPMiami, FL · InactiveMiami, FLCorporationFeb 4, 2014Inactive

Other companies with MENESES CESAR E

All filings reporting this name

BusinessCityTypeFiledStatus
LOGISBOX CORPMiami, FL · ActiveMiami, FLCorporationFeb 4, 2022Active
NY INVESTMENTS & SERVICES CORPMiami, FL · InactiveMiami, FLCorporationOct 20, 2014Inactive
BON ROLL CORP.Miami, FL · InactiveMiami, FLCorporationMar 11, 2015Inactive
SKYBUS SCAC CORPMiami, FL · InactiveMiami, FLCorporationJan 9, 2019Inactive
JCS TRADE CORPDoral, FL · InactiveDoral, FLCorporationApr 19, 2021Inactive

Other companies with FANTONI GIGINA

All filings reporting this name

BusinessCityTypeFiledStatus
GIFANTONI SERVICES AND CONSULTING, L.L.CDoral, FL · InactiveDoral, FLLLCJun 17, 2024Inactive

Other companies with MENESES CESAR E

All filings reporting this name

BusinessCityTypeFiledStatus
LOGISBOX CORPMiami, FL · ActiveMiami, FLCorporationFeb 4, 2022Active
NY INVESTMENTS & SERVICES CORPMiami, FL · InactiveMiami, FLCorporationOct 20, 2014Inactive
BON ROLL CORP.Miami, FL · InactiveMiami, FLCorporationMar 11, 2015Inactive
SKYBUS SCAC CORPMiami, FL · InactiveMiami, FLCorporationJan 9, 2019Inactive
JCS TRADE CORPDoral, FL · InactiveDoral, FLCorporationApr 19, 2021Inactive

Other companies with FANTONI GIGINA

All filings reporting this name

BusinessCityTypeFiledStatus
GIFANTONI SERVICES AND CONSULTING, L.L.CDoral, FL · InactiveDoral, FLLLCJun 17, 2024Inactive

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