Search icon

GFI RIVERSIDE, LLC - Florida Company Profile

Company Details

Entity Name: GFI RIVERSIDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GFI RIVERSIDE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jun 2014 (11 years ago)
Document Number: L14000094023
FEI/EIN Number 47-1108503

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4125 NW 88TH AVENUE, SUNRISE, FL 33351
Mail Address: 4125 NW 88TH AVENUE, SUNRISE, FL 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCUS, ALAN J, ESQ. Agent 20803 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL 33180
VALERO, DORON Manager 4125 NW 88TH AVENUE, SUNRISE, FL 33351

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-25

Date of last update: 20 Feb 2025

Sources: Florida Department of State