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GF1 HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: GF1 HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GF1 HOLDING, 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: 03 Feb 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jan 2025 (4 months ago)
Document Number: L22000059304
FEI/EIN Number 32-0678157

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

Address: 25 SE 2ND AV, SUITE 228, Miami, FL, 33131, US
Mail Address: 25 SE 2ND AV, SUITE 228, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Figueroa Miguel Agent 25 SE 2ND AV, Miami, FL, 33131
GONZALEZ FIGUEROA MIGUEL P Authorized Member 25 SE 2ND AV, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-30 25 SE 2ND AV, SUITE 228, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 25 SE 2ND AV, SUITE 228, Miami, FL 33131 -
REINSTATEMENT 2025-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 25 SE 2ND AV, SUITE 228, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2025-01-30 Gonzalez Figueroa, Miguel -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-26 GLOBALFY BUSINESS SERVICES -

Documents

Name Date
REINSTATEMENT 2025-01-30
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-02-03

Date of last update: 02 Jun 2025

Sources: Florida Department of State