| Entity Name: | GFI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GFI 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: | 11 Aug 2005 (20 years ago) |
| Date of dissolution: | 21 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2013 (12 years ago) |
| Document Number: | L05000079391 |
| FEI/EIN Number |
043825105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 54 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7500 NW 54 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORVAIA IVETT | Manager | 7500 NW 54 ST, MIAMI, FL, 33166 |
| RUIZ EDUARDO | Manager | 1275 NW 140 TERRACE, PEMBROKE PINES, FL, 33028 |
| CORVAIA IVETT | Agent | 7500 NW 54 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-05 | 7500 NW 54 ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2011-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-10-05 | 7500 NW 54 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-05 | CORVAIA, IVETT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-05 | 7500 NW 54 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-21 |
| ANNUAL REPORT | 2012-03-05 |
| REINSTATEMENT | 2011-10-05 |
| ANNUAL REPORT | 2010-05-13 |
| ANNUAL REPORT | 2009-06-10 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-31 |
| ANNUAL REPORT | 2006-04-05 |
| Florida Limited Liability | 2005-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
