| Entity Name: | GAIN CAPITAL 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAIN CAPITAL 1 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jun 2012 (13 years ago) |
| Document Number: | L11000022356 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 black field, tiburon, CA, 94920, US |
| Mail Address: | 335 black field, tiburon, CA, 94920, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIPSHITZ DAVID | Managing Member | 335 black field, tiburon, CA, 94920 |
| LIPSHITZ YANIV | Managing Member | 335 black field, tiburon, CA, 94920 |
| LIPSHITZ YARON | Managing Member | 335 black field, tiburon, CA, 94920 |
| LIPSHITZ YONATAN | Managing Member | 335 black field, tiburon, CA, 94920 |
| SWAN LAWRENCE | Agent | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 335 black field, tiburon, CA 94920 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 335 black field, tiburon, CA 94920 | - |
| LC AMENDMENT | 2012-06-25 | - | - |
| LC AMENDMENT | 2011-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
