| Entity Name: | GFA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GFA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Oct 2003 (22 years ago) |
| Document Number: | L03000038340 |
| FEI/EIN Number |
020709249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 SW 42 STREET, MIAMI, FL, 33155 |
| Mail Address: | 7270 SW 42 STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ GERARDO | Managing Member | 7800 SW 124 STREET, MIAMI, FL, 33156 |
| ALVAREZ FERNANDO | Managing Member | 11024 SW 119 STREET, MIAMI, FL, 33176 |
| ALVAREZ ALEJANDRO | Managing Member | 7840 SW 124 STREET, MIAMI, FL, 33156 |
| GASTESI RAUL Esq. | Agent | 8105 nw 155 street, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-20 | GASTESI, RAUL, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 8105 nw 155 street, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-06-08 |
| ANNUAL REPORT | 2017-04-20 |
| AMENDED ANNUAL REPORT | 2016-09-03 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
