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THE GTO GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE GTO GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GTO GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Oct 2001 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L01000018719
FEI/EIN Number 651148379

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

Address: 10387 SW AZZIA WAY, PORT ST. LUCIE, FL, 34987
Mail Address: 10387 SW AZZIA WAY, PORT ST. LUCIE, FL, 34987
ZIP code: 34987
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAIAZZO EUGENE Manager 10387 SW AZZIA WAY, PORT ST. LUCIE, FL, 34987
CAIAZZO EUGENE L Agent 10387 SW AZZIA WAY, PORT ST. LUCIE, FL, 34987

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-02-29 10387 SW AZZIA WAY, PORT ST. LUCIE, FL 34987 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-29 10387 SW AZZIA WAY, PORT ST. LUCIE, FL 34987 -
CHANGE OF MAILING ADDRESS 2008-02-29 10387 SW AZZIA WAY, PORT ST. LUCIE, FL 34987 -
REINSTATEMENT 2005-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
REINSTATEMENT 2002-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-05-08
ANNUAL REPORT 2005-04-22
Reg. Agent Change 2003-01-13
REINSTATEMENT 2002-11-14
Florida Limited Liabilities 2001-10-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State