| Entity Name: | GEB FINANCIAL SERVICES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Mar 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L02000006868 |
| FEI/EIN Number | 020565074 |
| 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 | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1174254 | 601 CLEVELAND STREET, SUITE 300, CLEARWATER, FL, 33755 | 601 CLEVELAND STREET, SUITE 300, CLEARWATER, FL, 33755 | 866-342-4400 | |||||||||||
|
||||||||||||||
| 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 |
|---|---|---|
| FINLEY, FLETCHER &PILCH. LLP | Agent | 1221 ROGERS STREET, CLEARWATER, FL, 33756 |
| Name | Role | Address |
|---|---|---|
| BEST GLENN E | Managing Member | 601 CLEVELAND STREET, SUITE 300, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-05-13 | FINLEY, FLETCHER &PILCH. LLP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-13 | 1221 ROGERS STREET, SUITE B, CLEARWATER, FL 33756 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 601 CLEVELAND STREET, SUITE 300, CLEARWATER, FL 33755 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-11 | 601 CLEVELAND STREET, SUITE 300, CLEARWATER, FL 33755 | No data |
| 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 Feb 2025
Sources: Florida Department of State
