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GFZ INVESTMENT LLC - Florida Company Profile

Company Details

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

GFZ INVESTMENT 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: 17 Jan 2019 (6 years ago)
Document Number: L19000019937
FEI/EIN Number 83-3923801

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

Address: 7255 NW 68TH ST, SUITE 10, MIAMI, FL, 33166
Mail Address: 7255 NW 68TH ST, SUITE 10, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ZULLY MGR Manager 7255 NW 68TH ST SUITE 10, MIAMI, FL, 33166
GRAMAJO ESTANISLAO SR Manager 7255 NW 68TH ST SUITE 10, MIAMI, FL, 33166
FERNANDEZ ENRIQUE NSR Manager 7255 NW 68 Street, Miami, FL, 33166
FERNANDEZ ZULLY MGR Agent 7255 NW 68TH ST, MIAMI, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-22
Florida Limited Liability 2019-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State