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GIFARA SERVICOS AVANCADOS EM TIC LLC - Florida Company Profile

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Company Details

Entity Name: GIFARA SERVICOS AVANCADOS EM TIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIFARA SERVICOS AVANCADOS EM TIC 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: 31 Jul 2019 (6 years ago)
Document Number: L19000195761
FEI/EIN Number 84-2678465

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

Address: 8350 NW 52nd Terrace suite 301, MIAMI, FL, 33166, US
Mail Address: 8350 NW 52nd Terrace Suite 301, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERTRADE FINANCIAL CONSULTING LLC Agent -
CARNEVALI JUNIOR CARLOS R Authorized Member 8350 NW 52nd Terrace Suite 301, MIAMI, FL, 33166
CORREA LIMA FURTADO LEONARDO Authorized Member 8350 NW 52nd Terrace Suite 301, MIAMI, FL, 33166
DE ALMEIDA FABIO Authorized Member 8350 NW 52nd Terrace Suite 301, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 11401 NW 134th Street, Suite#107, Miami, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 8350 NW 52nd Terrace suite 301, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-04-09 8350 NW 52nd Terrace suite 301, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2020-05-06 INTERTRADE FINANCIAL CONSULTING LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-06
Florida Limited Liability 2019-07-31

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30300.00
Total Face Value Of Loan:
30300.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State