| Entity Name: | GULF INVESTMENT ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GULF INVESTMENT ONE 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. |
| 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: | 20 Nov 2020 (4 years ago) |
| Document Number: | L20000367517 |
| FEI/EIN Number |
85-4140341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3036 MATILDA ST, MIAMI, FL, 33133, UN |
| Mail Address: | 3036 MATILDA ST, MIAMI, FL, 33133, UN |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDANO FABIAN AMR | Manager | 255 ARAGON AVENUE, Miami, FL, 33134 |
| BRESCIANI VIVIANA AMS | Manager | 255 ARAGON AVENUE, Miami, FL, 33134 |
| CARDANO FABIAN AMR | Agent | 3036 MATILDA STREET, MIAMI, FL, 33133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-11-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
