| Entity Name: | GFA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GFA INVESTMENT GROUP, 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: | 14 Apr 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000039212 |
| FEI/EIN Number |
260690965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 470 W NEW ENGLAND AVENUE, WINTER PARK, FL, 32789 |
| Mail Address: | P O BOX 592760, ORLANDO, FL, 32859 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERHI ISSAM | Agent | 470 W NEW ENGLAND AVE, WINTER PARK, FL, 32789 |
| MERHI ISSAM | Manager | 1317 FLORIDA MALL AVENUE, ORLANDO, FL, 32809 |
| SLEIMAN ISSAM | Manager | 1317 FLORIDA MALL AVENUE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-12 | MERHI, ISSAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-12 | 470 W NEW ENGLAND AVE, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-10 | 470 W NEW ENGLAND AVENUE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-10 | 470 W NEW ENGLAND AVENUE, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-08-10 |
| Florida Limited Liability | 2006-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
