| Entity Name: | GFN AMERICAN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 | 20-4722558 |
| Address: | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 |
| Mail Address: | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CASTERA, ADRIEN JEAN-MARIE | Manager | 3350 SW 148TH AVENUE, SUITE 110 MIRAMAR, FL 33027 |
| Kernisant, Frantz | Manager | 3350 SW 148TH AVENUE, SUITE 110 MIRAMAR, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | No data |
| LC STMNT OF RA/RO CHG | 2018-03-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-16 | CORPORATION SERVICE COMPANY | No data |
| LC NAME CHANGE | 2014-11-14 | GFN AMERICAN HOLDINGS, LLC | No data |
| LC AMENDED AND RESTATED ARTICLES | 2006-05-16 | No data | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
