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GFI CROSSROADS, LLC - Florida Company Profile

Company Details

Entity Name: GFI CROSSROADS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GFI CROSSROADS, 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: 07 Jun 2010 (15 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: L10000060495
FEI/EIN Number 272800095

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

Address: 4125 NW 88TH AVE, SUNRISE, FL, 33351, US
Mail Address: 4125 NW 88TH AVE, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERO DORON Manager 4125 NW 88TH AVE, SUNRISE, FL, 33351
MARCUS ALAN J Agent 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 4125 NW 88TH AVE, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2011-04-20 4125 NW 88TH AVE, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-02-03
ANNUAL REPORT 2011-04-20
Florida Limited Liability 2010-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State