| Entity Name: | GFC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GFC 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: |
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: | 16 Nov 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L05000110681 |
| FEI/EIN Number |
203880125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9064 SW 113RD AVE, MIAMI, FL, 33176, US |
| Mail Address: | 2010 SW 23RD. ST, MIAMI, FL, 33145, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORESTI CESARINA | Managing Member | 9064 SW 113 AVE, MIAMI, FL, 33176 |
| SPEEDY PARALEGAL SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 9064 SW 113RD AVE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 9064 SW 113RD AVE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-11-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
