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GX FLORIDA LLC - Florida Company Profile

Company Details

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

GX FLORIDA 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 Oct 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Nov 2023 (a year ago)
Document Number: L16000188357
FEI/EIN Number 814444850

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

Address: 2332 GALIANO STREET,, 2ND FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 2332 GALIANO STREET,, 2ND FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ FRANK Authorized Person 3128 CORAL WAY, MIAMI, FL, 33145
AMARANTE ROGER Manager 3128 CORAL WAY, MIAMI, FL, 33145
RISSO RAFAEL Manager 3128 CORAL WAY, MIAMI, FL, 33145
AMARANTE ROGER Agent 3128 CORAL WAY, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000118354 GX TRADE EXPIRED 2016-11-01 2021-12-31 - 3128 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-05-12 AMARANTE, ROGER -
REINSTATEMENT 2022-05-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-28 2332 GALIANO STREET,, 2ND FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-02-28 2332 GALIANO STREET,, 2ND FLOOR, CORAL GABLES, FL 33134 -
LC AMENDMENT 2017-01-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
REINSTATEMENT 2023-11-29
REINSTATEMENT 2022-05-12
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-19
LC Amendment 2017-01-25
Florida Limited Liability 2016-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State