| Entity Name: | GERFAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GERFAL 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: | 15 Mar 2017 (8 years ago) |
| Document Number: | L17000059913 |
| FEI/EIN Number |
37-1853704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 W DIXIE HWAY, AVENTURA, FL, 33180, US |
| Mail Address: | 19790 W DIXIE HWAY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTILLO DE CACERES OLGA RAQUEL | Managing Member | 19790 W DIXIE HWAY, AVENTURA, FL, 33180 |
| PORTILLO DE CACERES OLGA RAQUEL | Agent | 19790 W DIXIE HWAY, AVENTURA, FL, 33180 |
| CACERES RICARDO A | Managing Member | 19790 W DIXIE HWAY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 19790 W DIXIE HWAY, 1110, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 19790 W DIXIE HWAY, 1110, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 19790 W DIXIE HWAY, 1110, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | PORTILLO DE CACERES, OLGA RAQUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-10 |
| AMENDED ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
