| Entity Name: | GEB FINANCIAL SERVICES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEB FINANCIAL SERVICES 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. |
| 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: | 22 Mar 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000006868 |
| FEI/EIN Number |
020565074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 CLEVELAND STREET, SUITE 300, CLEARWATER, FL, 33755 |
| Mail Address: | 601 CLEVELAND STREET, SUITE 300, CLEARWATER, FL, 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001174254 | 601 CLEVELAND STREET, SUITE 300, CLEARWATER, FL, 33755 | 601 CLEVELAND STREET, SUITE 300, CLEARWATER, FL, 33755 | 866-342-4400 | |||||||||||
|
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| Form type | X-17A-5 |
| File number | 008-65374 |
| Filing date | 2005-05-03 |
| Reporting date | 2004-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BEST GLENN E | Managing Member | 601 CLEVELAND STREET, SUITE 300, CLEARWATER, FL, 33755 |
| FINLEY, FLETCHER &PILCH. LLP | Agent | 1221 ROGERS STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-13 | FINLEY, FLETCHER &PILCH. LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-13 | 1221 ROGERS STREET, SUITE B, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 601 CLEVELAND STREET, SUITE 300, CLEARWATER, FL 33755 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-11 | 601 CLEVELAND STREET, SUITE 300, CLEARWATER, FL 33755 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000028933 | LAPSED | 08-7531-CI-19 | PINELLAS CIRCUIT COURT | 2010-01-25 | 2015-02-01 | $44,576.15 | SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.), ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA 02181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-13 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-11 |
| Florida Limited Liabilites | 2002-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
