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GVFL EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: GVFL EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GVFL EXCHANGE, 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: 15 Aug 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jun 2024 (a year ago)
Document Number: L23000384240
FEI/EIN Number 93-3161306

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

Address: 20 TIMBERLAND CIR N, FORT MYERS, FL, 33919, US
Mail Address: 20 TIMBERLAND CIR N, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRACE VENTURES FLORIDA LLC Manager -
KHAN HASAN Authorized Person 20 TIMBERLAND CIRCLE N, FORT MYERS, FL, 33919
ISANI INTYAZ T Agent 20 TIMBERLAND CIR N, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-06 - -

Documents

Name Date
LC Amendment 2024-06-06
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State