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GAFA INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: GAFA INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Nov 2021 (3 years ago)
Document Number: M21000016213
FEI/EIN Number 861432383

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

Address: 2200 BISCAYNE BLVD, MIAMI, FL, 33137
Mail Address: 2200 BISCAYNE BLVD, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GALBUT MARISA President 2200 BISCAYNE BLVD, MIAMI, FL, 33137
Rozsansky Binyomin Vice President 2200 BISCAYNE BLVD, MIAMI, FL, 33137
Aguiar Dayami Treasurer 2200 BISCAYNE BLVD, MIAMI, FL, 33137
NEWBERG JONATHAN Agent 2200 BISCAYNE BLVD, MIAMI, FL, 33137

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-13
Foreign Limited 2021-11-30

Date of last update: 01 May 2025

Sources: Florida Department of State