| Entity Name: | GFLG SWAP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GFLG SWAP 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: | 27 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000113513 |
| FEI/EIN Number |
205937042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 VANDERBILT BEACH ROAD, SUITE 1203, NAPLES, FL, 34109 |
| Mail Address: | 2210 VANDERBILT BEACH ROAD, SUITE 1203, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GFLG SWAP LLC, RHODE ISLAND | 000162863 | RHODE ISLAND |
| Headquarter of | GFLG SWAP LLC, ALABAMA | 000-612-207 | ALABAMA |
| Headquarter of | GFLG SWAP LLC, NEW YORK | 3483014 | NEW YORK |
| Headquarter of | GFLG SWAP LLC, CONNECTICUT | 0888808 | CONNECTICUT |
| Headquarter of | GFLG SWAP LLC, ILLINOIS | LLC_02164531 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GARGIULO VINCE | Agent | 2210 VANDERBILT BEACH ROAD, NAPLES, FL, 34109 |
| GLOBAL FINANCIAL LOGISTICS GROUP LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2006-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
