| Entity Name: | GFI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 7669 N.W. PINE LEVEL ST., ARCADIA, FL, 34266 |
| Name | Role | Address |
|---|---|---|
| VIA DANNY B | Manager | 7669 N.W. PINE LEVEL ST., ARCADIA, FL, 34266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-12 | No data | No data |
| REINSTATEMENT | 2016-01-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-21 | VIA, DANNY B | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-03 | 7669 N.W. PINE LEVEL ST., ARCADIA, FL 34266 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-03 | 7669 N.W. PINE LEVEL ST., ARCADIA, FL 34266 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-03 | 7669 N.W. PINE LEVEL ST., ARCADIA, FL 34266 | No data |
| 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 Feb 2025
Sources: Florida Department of State
