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GNA KEYS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GNA KEYS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GNA KEYS 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: 24 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2023 (a year ago)
Document Number: L17000090493
FEI/EIN Number 82-1415812

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

Address: 9071 NW 190 STREET, MIAMI LAKES, FL, 33018
Mail Address: 9071 NW 190 STREET, MIAMI LAKES, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ GEORGE F Manager 9071 NW 190 STREET, MIAMI LAKES, FL, 33018
FERNANDEZ NIVIA C Manager 9071 NW 190 STREET, MIAMI LAKES, FL, 33018
Fernandez George FGeorge Agent 9071 NW 190 STREET, MIAMI LAKES, FL, 33018

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-05-07 - -
REGISTERED AGENT NAME CHANGED 2020-05-07 Fernandez, George F., George F. Fernandez Sr -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
REINSTATEMENT 2023-11-01
REINSTATEMENT 2022-01-03
REINSTATEMENT 2020-05-07
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State