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GAORMI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GAORMI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAORMI 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.
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: 12 Jul 2016 (9 years ago)
Document Number: L16000131457
FEI/EIN Number 813277010

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

Address: 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL, 33180, US
Mail Address: 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENSIMON DANIEL Manager 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL, 33180
DORBEN CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-19 DORBEN CORPORATE SERVICES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-16
Florida Limited Liability 2016-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State