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GERICO, LLC - Florida Company Profile

Company Details

Entity Name: GERICO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GERICO, 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: 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: 18 Jul 2014 (11 years ago)
Date of dissolution: 28 Sep 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Sep 2015 (10 years ago)
Document Number: L14000113624
FEI/EIN Number 47-3778370

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

Address: 1366 NW 102 DR., CORAL SPRINGS, FL, 33071
Mail Address: 1366 NW 102 DR., CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEFFENBACHER ROSS Manager 1366 NW 102 DR., CORAL SPRINGS, FL, 33071
DIEFFENBACHER GERALDINE Manager 1366 NW 102 DR., CORAL SPRINGS, FL, 33071
WALLACE SCOTT Agent 14201 W. SUNRISE BLVD., SUITE 203, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-09-28
ANNUAL REPORT 2015-04-21
Florida Limited Liability 2014-07-18

Date of last update: 02 May 2025

Sources: Florida Department of State