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GL CHALFONTE FUNDING LLC - Florida Company Profile

Company Details

Entity Name: GL CHALFONTE FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GL CHALFONTE FUNDING 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: 04 Apr 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Jul 2019 (6 years ago)
Document Number: L18000083218
FEI/EIN Number 82-5102999

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

Address: 3002 NW 63RD ST, BOCA RATON, FL, 33486, US
Mail Address: 3002 NW 63RD ST, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GM FINANCIAL GROUP LIMITED, INC. Agent -
FERRER GUILLERMO Authorized Member 3002 NW 63RD ST, BOCA RATON, FL, 33486
FERRER LUCINA Authorized Member 3002 NW 63RD ST, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 3002 NW 63RD ST, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2021-04-06 3002 NW 63RD ST, BOCA RATON, FL 33486 -
LC STMNT OF RA/RO CHG 2019-07-15 - -
REGISTERED AGENT ADDRESS CHANGED 2019-07-15 399 W PALMETTO PK ROAD, #102, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-18
CORLCRACHG 2019-07-15
ANNUAL REPORT 2019-04-18
Florida Limited Liability 2018-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State