| Entity Name: | GL RETAIL & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GL RETAIL & INVESTMENTS 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: | 22 Aug 2013 (12 years ago) |
| Document Number: | L13000118611 |
| FEI/EIN Number |
80-0947926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1St Avenue, Miami, FL, 33132, US |
| Mail Address: | 14 NE 1ST Avenue, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA RAMOS PATRICIO | Managing Member | 14 NE 1St Avenue, Miami, FL, 33132 |
| LEVIN GADY Z | Managing Member | 14 NE 1St Avenue, Miami, FL, 33132 |
| KALCHMAN CHARLES Z | Agent | 17071 W. DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 14 NE 1St Avenue, 801, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 14 NE 1St Avenue, 801, Miami, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
