| Entity Name: | GEFA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEFA 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. |
| 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: | 09 Mar 2023 (2 years ago) |
| Document Number: | L23000123768 |
| FEI/EIN Number |
35-2799872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 KINGSPOINTE PKWY, STE 15, ORLANDO, FL, 32819, US |
| Address: | 3497 SHALLOT DR, UNIT 101, ORLNADO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES PERAZZA ADAUTO | Authorized Member | 3497 SHALLOT DR UNIT 101, ORLNADO, FL, 32835 |
| INTERNATIONAL DIVISION BY LARSON LLC | Agent | 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 3497 SHALLOT DR, UNIT 101, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 3497 SHALLOT DR, UNIT 101, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | LARSON ACCOUNTING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 7901 KINGSPOINTE PKWY, STE 17, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-08 |
| Florida Limited Liability | 2023-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
