| Entity Name: | GAFA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAFA ENTERPRISES, 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 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000109814 |
| FEI/EIN Number |
46-3525031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3216 RESERVE CT, Orlando, FL, 32825, US |
| Mail Address: | 3216 RESERVE CT, Orlando, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON ALEXANDRA | Managing Member | 3216 RESERVE CT, Orlando, FL, 32825 |
| PENA EDWARD A | Managing Member | 3216 RESERVE CT, Orlando, FL, 32825 |
| DE LEON ALEXANDRA | Agent | 3216 RESERVE CT, Orlando, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000087452 | ACA CARPET & FLOOR CARE | EXPIRED | 2013-09-04 | 2018-12-31 | - | 1013 VALENCIA VISTA WAY APT. 202, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-11 | 3216 RESERVE CT, Orlando, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-11 | 3216 RESERVE CT, Orlando, FL 32825 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-11 | DE LEON, ALEXANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-11 | 3216 RESERVE CT, Orlando, FL 32828 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-07-11 |
| ANNUAL REPORT | 2022-07-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
