Search icon

GAIN CAPITAL, LLC

Company Details

Entity Name: GAIN CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Jul 2004 (21 years ago)
Document Number: L04000052062
FEI/EIN Number 201380218
Address: 18205 BISCAYNE BLVD., SUITE 2202, AVENTURA, FL, 33160, US
Mail Address: 18205 BISCAYNE BLVD., SUITE 2202, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LINKEWER JORGE Agent 18205 BISCAYNE BLVD., SUITE 2202, AVENTURA, FL, 33160

Managing Member

Name Role Address
GROSFELD MARIO Managing Member 18205 BISCAYNE BLVD., SUITE 2202, AVENTURA, FL, 33160
LINKEWER JORGE Managing Member 18205 BISCAYNE BLVD., SUITE 2202, AVENTURA, FL, 33160
HALBERSTEIN DANIEL Managing Member 18205 BISCAYNE BLVD., SUITE 2202, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-26 LINKEWER, JORGE No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 18205 BISCAYNE BLVD., SUITE 2202, AVENTURA, FL 33160 No data
CHANGE OF MAILING ADDRESS 2009-04-15 18205 BISCAYNE BLVD., SUITE 2202, AVENTURA, FL 33160 No data

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-02-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State