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GNY INVESTMENTS LLC - Florida Company Profile

Company Details

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

GNY 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: 17 Feb 2023 (2 years ago)
Document Number: L23000087793
FEI/EIN Number 92-2669768

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

Address: 1223 HOMESTEAD RD N, LEHIGH ACRES, FL, 33936, US
Mail Address: 1223 HOMESTEAD RD N, LEHIGH ACRES, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONE STOP MULTI SERVICE OFFICE, LLC Agent -
GONZALEZ RADHAMES GIOVANNI Manager 1223 HOMESTEAD RD N, LEHIGH ACRES, FL, 33936
GONZALEZ YOLANDA E Manager 1223 HOMESTEAD RD N, LEHIGH ACRES, FL, 33936

Documents

Name Date
ANNUAL REPORT 2024-02-26
Florida Limited Liability 2023-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State