| Entity Name: | GFI CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GFI CAPITAL, 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: | 03 May 2005 (20 years ago) |
| Date of dissolution: | 30 Dec 2010 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2010 (14 years ago) |
| Document Number: | L05000043509 |
| FEI/EIN Number |
204770543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 S. FRANKLIN STREET, SUITE 101, TAMPA, FL, 33602 |
| Mail Address: | 101 S. FRANKLIN STREET, SUITE 101, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER J STEPHEN | Manager | 560 BOSPHORUS AVENUE, TAMPA, FL, 33606 |
| GARDNER T TRUETT | Manager | 3504 BAYFAIR PLACE, TAMPA, FL, 33629 |
| GARDNER PETER J | Manager | 2514 W MORRISON AVE, TAMPA, FL, 33629 |
| GARDNER J STEPHEN I | Manager | 45 ADALIA AVENUE, TAMPA, FL, 33606 |
| GARDNER J STEPHEN | Agent | 101 S. FRANKLIN STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-12-30 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-12-30 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-05-04 |
| Florida Limited Liability | 2005-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
