| Entity Name: | GFI SAWMILL LENDER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GFI SAWMILL LENDER, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jan 2021 (4 years ago) |
| Date of dissolution: | 20 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2024 (a year ago) |
| Document Number: | L21000008264 |
| FEI/EIN Number |
86-2724607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 NW 88 AVE, SUNRISE, FL, 33351, US |
| Mail Address: | 4125 NW 88 AVE, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORON VALERO | Manager | 4125 NW 88 AVE, SUNRISE, FL, 33351 |
| MARCUS ALAN JESQ | Agent | 20803 BISCAYNE BLVD STE 301, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-20 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-15 |
| Florida Limited Liability | 2021-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
