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GHAM INVESTMENTS, LLC - Florida Company Profile

Company Details

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

GHAM 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: 19 Aug 2022 (3 years ago)
Document Number: L22000365926
FEI/EIN Number 30-1323991

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

Address: 420 SW 7TH ST., SUITE 1013, MIAMI, FL, 33130, US
Mail Address: 420 SW 7TH ST., SUITE 1013, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA MALAGA FLORENCIO F Manager 420 SW 7TH ST., SUITE 1013, MIAMI, FL, 33130
MONTEVERDE UGARRIZA ALFREDO A Manager 420 SW 7TH ST., SUITE 1013, MIAMI, FL, 33130
GYGAX ZEGARRA BALLONADOLFO G Manager 420 SW 7TH ST., SUITE 1013, MIAMI, FL, 33130
ARIAS SCHREIBER PONCLUIS G Manager 420 SW 7TH ST., SUITE 1013, MIAMI, FL, 33130
FORS JORGE LSR Agent 1108 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-16
Florida Limited Liability 2022-08-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State