| Entity Name: | GSH CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GSH CAPITAL 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: | 26 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000029944 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 Brookchase Lane West, Jacksonville, FL, 32225, US |
| Mail Address: | P.O. Box 2212, Ponte Vedra Beach, FL, 32004, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFAT AZAD H | Managing Member | 265 Brookchase Lane West, Jacksonville, FL, 32225 |
| RAFAT AZAD H | President | 265 Brookchase Lane West, Jacksonville, FL, 32225 |
| rafat azad | Agent | 265 Brookchase Lane West, Jacksonville, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 265 Brookchase Lane West, Jacksonville, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 265 Brookchase Lane West, Jacksonville, FL 32225 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | rafat, azad | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 265 Brookchase Lane West, Jacksonville, FL 32225 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000357014 | ACTIVE | 1000000746816 | DUVAL | 2017-06-15 | 2027-06-21 | $ 1,086.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J15001058201 | ACTIVE | 1000000694335 | DUVAL | 2015-09-16 | 2025-12-04 | $ 899.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14001164135 | LAPSED | 1000000642386 | DUVAL | 2014-09-30 | 2024-12-17 | $ 751.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-09-15 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-08-31 |
| Florida Limited Liability | 2009-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
