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GAISA INVESTMENTS LLC - Florida Company Profile

Company Details

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

GAISA 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: 20 Apr 2023 (2 years ago)
Document Number: L23000195911
FEI/EIN Number 92-3620421

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

Address: 9028 SW 211 LN, CUTLER BAY, FL, 33189, US
Mail Address: 9028 SW 211 LN, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DV ALVAREZ & ASSOCIATES LLC Agent -
PAIPA GUSTAVO A Manager 7430 MIAMI LAKES DR UNIT E 306, MIAMI LAKES, FL, 33014

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-04-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State