| Entity Name: | GBR FUNDING WEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Oct 2017 (7 years ago) |
| Document Number: | F17000004506 |
| FEI/EIN Number |
010954122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 7th Avenue, New York, NY, 10018, US |
| Mail Address: | 530 7th Avenue, New York, NY, 10018, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Ilya Fridman | Chief Executive Officer | 530 7th Avenue, New York, NY, 10018 |
| Maltz Jared | Secretary | 530 7th Avenue, New York, NY, 10018 |
| Carness Lewis K | Chief Financial Officer | 853 Daring Drive, Davenport, FL, 33837 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-24 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-24 | 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 530 7th Avenue, 505, New York, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 530 7th Avenue, 505, New York, NY 10018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| AMENDED ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2023-01-23 |
| Reg. Agent Change | 2022-04-01 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-19 |
| AMENDED ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
