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GCI FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-05-01 FRANCESCA, DAGUILLARD C -

Documents

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