| Entity Name: | GAFEPA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAFEPA 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: | 19 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jun 2024 (a year ago) |
| Document Number: | L14000193529 |
| FEI/EIN Number |
37-1774059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 S. Douglas Road, Coral Gables, FL, 33134, US |
| Mail Address: | 888 S. Douglas Road, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACIAS RIVERA GABRIELA | Manager | 888 S. Douglas Road, Coral Gables, FL, 33134 |
| MACIAS RIVERA PABLO | Manager | 888 S. Douglas Road, Coral Gables, FL, 33134 |
| RIVERA DE MACIAS CATALINA I | Manager | 888 S. Douglas Road, Coral Gables, FL, 33134 |
| CONCORDE LAND TITLE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-11 | 134 S. DIXIE HIGHWAY, SUITE 218, HALLANDALE BEACH, FL 33009 | - |
| REINSTATEMENT | 2024-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-11 | 888 S. Douglas Road, #1614, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-11 | 888 S. Douglas Road, #1614, Coral Gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-18 | CONCORDE LAND TITLE SERVICES, INC. | - |
| REINSTATEMENT | 2017-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| REINSTATEMENT | 2024-06-11 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-22 |
| REINSTATEMENT | 2017-10-18 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-02-16 |
| Florida Limited Liability | 2014-12-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
