| Entity Name: | GFN AMERICAN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GFN AMERICAN HOLDINGS, 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: | 20 Apr 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Mar 2018 (7 years ago) |
| Document Number: | L06000041710 |
| FEI/EIN Number |
204722558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148TH AVENUE, MIRAMAR, FL, 33027, US |
| Mail Address: | 3350 SW 148TH AVENUE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTERA ADRIEN J | Manager | 3350 SW 148TH AVENUE, MIRAMAR, FL, 33027 |
| Kernisant Frantz | Manager | 3350 SW 148TH AVENUE, MIRAMAR, FL, 33027 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | - |
| LC STMNT OF RA/RO CHG | 2018-03-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-16 | CORPORATION SERVICE COMPANY | - |
| LC NAME CHANGE | 2014-11-14 | GFN AMERICAN HOLDINGS, LLC | - |
| LC AMENDED AND RESTATED ARTICLES | 2006-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-18 |
| CORLCRACHG | 2018-03-16 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
