| Entity Name: | GFI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GFI 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Feb 2000 (25 years ago) |
| Date of dissolution: | 12 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2018 (7 years ago) |
| Document Number: | L00000001647 |
| FEI/EIN Number |
651117099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7669 N.W. PINE LEVEL ST., ARCADIA, FL, 34266 |
| Mail Address: | 7669 N.W. PINE LEVEL ST., ARCADIA, FL, 34266 |
| ZIP code: | 34266 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIA DANNY B | Manager | 7669 N.W. PINE LEVEL ST., ARCADIA, FL, 34266 |
| VIA DANNY B | Agent | 7669 N.W. PINE LEVEL ST., ARCADIA, FL, 34266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-12 | - | - |
| REINSTATEMENT | 2016-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-21 | VIA, DANNY B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-03 | 7669 N.W. PINE LEVEL ST., ARCADIA, FL 34266 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-03 | 7669 N.W. PINE LEVEL ST., ARCADIA, FL 34266 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-03 | 7669 N.W. PINE LEVEL ST., ARCADIA, FL 34266 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-07-11 |
| REINSTATEMENT | 2016-01-21 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-11 |
| CORLCMMRES | 2010-04-13 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
