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GFS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: GFS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GFS 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: 29 Dec 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000122606
FEI/EIN Number 46-0524302

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

Address: 10/1 MAROSEIKO STREET, BUILDING 3, # 69, MOSCOW, XX 10100 RF
Mail Address: 10/1 MAROSEIKO STREET, BUILDING 3, # 69, MOSCOW, XX 10100 RF
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHULGIN, MAXIM Managing Member 10/1 MAROSEIKO STREET, BLDG 3, # 69, MOSCOW, XX 10100 RF
DJC GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-03-31
Florida Limited Liability 2009-12-29

Date of last update: 24 Feb 2025

Sources: Florida Department of State