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GEI REAL ESTATE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: GEI REAL ESTATE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEI REAL ESTATE INVESTMENT 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: 05 Dec 2022 (2 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 04 Dec 2023 (a year ago)
Document Number: L22000511068
FEI/EIN Number 92-1275196

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

Address: 10270 NW 72ND ST, DORAL, FL, 33178, US
Mail Address: 10270 NW 72ND ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELZY SAOUR JOSEPH Manager 10270 NW 72ND ST, DORAL, FL, 33178
YANJI BUCHON VICTORIA Manager 10270 NW 72ND ST, DORAL, FL, 33178
KELZY YANJI GEORGE MOISES Manager 10270 NW 72ND ST, DORAL, FL, 33178
KELZY YANJI IBRAHIM Manager 10270 NW 72ND ST, DORAL, FL, 33178
KELZY YANJI GEORGE MOISES Agent 10270 NW 72ND ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2023-12-04 GEI REAL ESTATE INVESTMENT LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-25
LC Amendment and Name Change 2023-12-04
ANNUAL REPORT 2023-03-10
Florida Limited Liability 2022-12-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State