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GAVARRETE INVESTMENTS LLC - Florida Company Profile

Company Details

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

GAVARRETE 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: 28 Mar 2024 (a year ago)
Document Number: L24000151043
FEI/EIN Number 992295609

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

Address: 392 NE 28TH TERR, HOMESTEAD, FL, 33033, US
Mail Address: 392 NE 28TH TERR, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVARRETE ROMMEL Manager 392 NE 28TH TERR, HOMESTEAD, FL, 33033
GAVARRETE AURA M Manager 392 NE 28TH TERR, HOMESTEAD, FL, 33033
PLASENCIA MONICA A Agent 15520 SW 151ST STREET, MIAMI, FL, 33196

Documents

Name Date
Florida Limited Liability 2024-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State