| Entity Name: | G.F.B. ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2021 (3 years ago) |
| Document Number: | M98000001598 |
| FEI/EIN Number | 522136189 |
| Mail Address: | 13750 SW 136th St, Miami, FL, 33186, US |
| Address: | 10775 South Dixie Highway, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Wiltz George | Agent | 13750 SW 136th St, Miami, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| BEAN LORRAINE P | Manager | 13750 SW 136th St., MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000089915 | LEXUS OF WEST KENDALL SERVICE & PARTS CENTER | ACTIVE | 2017-08-15 | 2027-12-31 | No data | 13750 SW 136TH STREET, MIAMI, FL, 33186 |
| G15000107555 | LEXUS OF WEST END | EXPIRED | 2015-10-21 | 2020-12-31 | No data | 13750 SW 136 ST, MIAMI, FL, 33186 |
| G04141900173 | LEXUS OF WEST KENDALL | ACTIVE | 2004-05-20 | 2029-12-31 | No data | 13750 SW 136TH STREET, MIAMI, FL, 33186 |
| G99039900116 | LEXUS OF KENDALL | ACTIVE | 1999-02-08 | 2029-12-31 | No data | 13750 SW 136TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000221327 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-03 | 10775 South Dixie Highway, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-03 | 10775 South Dixie Highway, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-03 | 13750 SW 136th St, Miami, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-22 | Wiltz, George | No data |
| LC AMENDMENT | 2010-08-31 | No data | No data |
| MERGER | 1998-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000021275 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-12 |
| Merger | 2021-12-17 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
