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GVI SECURITIES INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GVI SECURITIES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GVI SECURITIES 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: 02 Dec 2019 (5 years ago)
Document Number: L19000283228
FEI/EIN Number 611951594

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

Address: 1193 SW 44TH AVE, DEERFIELD BEACH, FL, 33442, US
Mail Address: 1193 SW 44TH AVE, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUGUSTO ALVES CARLOS Agent 1193 SW 44TH AVE, DEERFIELD BEACH, FL, 33442
AUGUSTO ALVES CARLOS Authorized Member 1193 SW 44TH AVE, DEERFIELD BEACH, FL, 33442
ASSUNCAO MACHADO THIAGO Manager 1193 SW 44TH AVE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 1193 SW 44TH AVE, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2022-04-26 1193 SW 44TH AVE, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2022-04-26 AUGUSTO ALVES, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 1193 SW 44TH AVE, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-09
Florida Limited Liability 2019-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State