Entity Name: | GCI FINANCIAL GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GCI FINANCIAL 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: | 23 Sep 2005 (20 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | L05000093791 |
FEI/EIN Number |
061757347
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20422 NE 7TH PL, MIAMI, FL, 33179, US |
Mail Address: | 20422 NE 7TH PL, MIAMI, FL, 33179, US |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DAGUILLARD GEORGE | Manager | 400 EAST 85TH STREET, NEW YORK,, NY, 10028 |
FRANCESCA DAGUILLARD C | Agent | 20422 NE 7TH PL, MIAMI, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-05-01 | FRANCESCA, DAGUILLARD C | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-05-01 |
Florida Limited Liability | 2005-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State