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GFA CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: GFA CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GFA CAPITAL MANAGEMENT, 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: 19 Jun 2002 (23 years ago)
Date of dissolution: 27 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2020 (5 years ago)
Document Number: L02000015342
FEI/EIN Number 161615042

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

Address: 22 S. LINKS AVE, SARASOTA, FL, 34236, US
Mail Address: PO BOX 2541, SARASOTA, FL, 34230, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Frazier Geoffrey A Managing Member PO BOX 2541, SARASOTA, FL, 34230
Dixon Michael J Managing Member 409 WALLS WAY, OSPREY, FL, 34229
MORAN JOHN A Agent 22 S LINKS AVE SUITE 300, SARASOTA, FL, 34230

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-10 22 S. LINKS AVE, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2017-05-04 22 S. LINKS AVE, SARASOTA, FL 34236 -
LC STMNT OF RA/RO CHG 2015-09-01 - -
REGISTERED AGENT NAME CHANGED 2015-09-01 MORAN, JOHN A -
REGISTERED AGENT ADDRESS CHANGED 2015-09-01 22 S LINKS AVE SUITE 300, SARASOTA, FL 34230 -
LC NAME CHANGE 2006-06-12 GFA CAPITAL MANAGEMENT, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-17
CORLCRACHG 2015-09-01
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State