| Entity Name: | GFI CASSELBERRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GFI CASSELBERRY, 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: | 20 Apr 2009 (16 years ago) |
| Date of dissolution: | 21 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2014 (11 years ago) |
| Document Number: | L09000038087 |
| FEI/EIN Number |
264704422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 NW 88TH AVENUE, SUNRISE, FL, 33351, US |
| Mail Address: | 4125 NW 88TH AVENUE, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO DORON | Manager | 4125 NW 88TH AVENUE, SUNRISE, FL, 33351 |
| MARCUS ALAN J | Agent | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-25 | 4125 NW 88TH AVENUE, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-25 | 4125 NW 88TH AVENUE, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-21 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-04-06 |
| Florida Limited Liability | 2009-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
