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GFI CAPITAL - ELEMENT, LLC - Florida Company Profile

Company Details

Entity Name: GFI CAPITAL - ELEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GFI CAPITAL - ELEMENT, 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: 19 Oct 2006 (18 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: L06000102357
FEI/EIN Number 205738005

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 S. FRANKLIN STREET, STE. 101, TAMPA, FL, 33602
Mail Address: 101 S. FRANKLIN STREET, STE. 101, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDNER J. STEPHEN Manager 101 S FRANKLIN ST STE 101, TAMPA, FL, 33602
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, STE. 101, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 101 S. FRANKLIN STREET, STE. 101, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2009-04-29 101 S. FRANKLIN STREET, STE. 101, TAMPA, FL 33602 -

Documents

Name Date
LC Voluntary Dissolution 2010-12-30
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-04-23
Florida Limited Liability 2006-10-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State