Search icon

GULF RETAIL INVESTMENT & TRADING, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: GULF RETAIL INVESTMENT & TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GULF RETAIL INVESTMENT & TRADING, 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: 30 May 2017 (8 years ago)
Document Number: L17000117208
FEI/EIN Number NOT APPLICABLE

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

Address: 1533 SE 18th Ave, Ocala, FL, 34471, US
Mail Address: 1533 SE 18th Ave, Ocala, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARRIS KRISTOPHER Authorized Member 1533 SE 18th Ave, Ocala, FL, 34471
FARRIS KELLY Authorized Member 1533 SE 18th Ave, Ocala, FL, 34471
FOWLER JOSEPH Authorized Member 12170 Maple St, DUNNELLON, FL, 34432
FOWLER KELLEY Authorized Member 12170 Maple St, DUNNELLON, FL, 34432
TAYLOR KEITH R Agent 1143 N.LYLE AVE., CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 1533 SE 18th Ave, Ocala, FL 34471 -
CHANGE OF MAILING ADDRESS 2020-03-03 1533 SE 18th Ave, Ocala, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-18
Florida Limited Liability 2017-05-30

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24700.00
Total Face Value Of Loan:
24700.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State