| Entity Name: | GFC INVESTMENTS ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GFC INVESTMENTS 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: |
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: | 13 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000037335 |
| FEI/EIN Number |
88-0607846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 906 CIVITAS WAY, WINTER GARDEN, FL, 34787 |
| Mail Address: | 906 CIVITAS WAY, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-CABAL GLORIA I | Authorized Member | 906 CIVITAS WAY, WINTER GARDEN, FL, 34787 |
| CASTANO ANDRES | Secretary | 906 CIVITAS WAY, WINTER GARDEN, FL, 34787 |
| FERNANDEZ-CABAL GLORIA I | Agent | 906 CIVITAS WAY, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-28 |
| Florida Limited Liability | 2022-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
