| Entity Name: | GFP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GFP 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: | 05 Dec 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000116235 |
| FEI/EIN Number |
203890944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17614 ASHLEY DRIVE, PANAMA CITY BEACH, FL, 32413 |
| Mail Address: | 17614 ASHLEY DRIVE, PANAMA CITY BEACH, FL, 32413 |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEHTIO JACOB S | Managing Member | 17614 ASHLEY DRIVE, PANAMA CITY BEACH, FL, 32413 |
| RAFFIELD JAMES S | Managing Member | 17614 ASHLEY DRIVE, PANAMA CITY BEACH, FL, 32413 |
| LEHTIO JACOB S | Agent | 17614 ASHLEY DRIVE, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-10 | 17614 ASHLEY DRIVE, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-10 | 17614 ASHLEY DRIVE, PANAMA CITY BEACH, FL 32413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-10 | 17614 ASHLEY DRIVE, PANAMA CITY BEACH, FL 32413 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000714603 | TERMINATED | 11-1164CA | CIRCUIT COURT OF BAY COUNTY FL | 2012-10-04 | 2017-10-18 | $308,324.17 | CENTENNIAL BANK, 635 E. BALDWIN ROAD, PANAMA CITY, FL 32405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-07-10 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-07-03 |
| Florida Limited Liabilites | 2005-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
