| Entity Name: | GONFI INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GONFI INVESTMENT, 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: | 28 Jan 2010 (15 years ago) |
| Date of dissolution: | 12 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2018 (7 years ago) |
| Document Number: | L10000010184 |
| FEI/EIN Number |
272506225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 335 S. Biscayne Blvd., Miami, FL, 33131, US |
| Address: | 3326 Lakeside Dr., Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINOL ANGELA D | President | 3326 LAKESIDE DR., DAVIE, FL, 33328 |
| GONZALEZ MANUEL | Secretary | 3326 LAKESIDE DR., DAVIE, FL, 33328 |
| GONZALEZ MARIANGELA | Treasurer | 3326 LAKESIDE DR., DAVIE, FL, 33328 |
| LORENZO JOSE E | Agent | 335 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-12 | 3326 Lakeside Dr., Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-12 | 3326 Lakeside Dr., Davie, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-12 | LORENZO, JOSE E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 335 S. BISCAYNE BLVD., APTO. 2605, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-12 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-24 |
| Florida Limited Liability | 2010-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
