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GFS PRIVATE WEALTH, LLC - Florida Company Profile

Company Details

Entity Name: GFS PRIVATE WEALTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GFS PRIVATE WEALTH, 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: 26 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000041764
FEI/EIN Number 45-5132272

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2475 ENTERPRISE ROAD, CLEARWATER, FL, 33763-1100, US
Mail Address: 2475 ENTERPRISE ROAD, CLEARWATER, FL, 33763-1100, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001728122 2475 ENTERPRISE ROAD, CLEARWATER, FL, 33763-1100 2475 ENTERPRISE ROAD, CLEARWATER, FL, 33763-1100 7276144333

Filings since 2018-01-29
Form type 13F-HR
File number 028-18222
Filing date 2018-01-29
Reporting date 2017-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GFS PRIVATE WEALTH, LLC CASH BALANCE PLAN 2018 455132272 2019-04-05 GFS PRIVATE WEALTH, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7276144335
Plan sponsor’s address 2505 ENTERPRISE ROAD, CLEARWATER, FL, 33763
GFS PRIVATE WEALTH, LLC 401(K) RETIREMENT PLAN 2018 455132272 2019-10-11 GFS PRIVATE WEALTH, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7276144335
Plan sponsor’s address 2475 ENTERPRISE ROAD, CLEARWATER, FL, 33763
GFS PRIVATE WEALTH, LLC CASH BALANCE PLAN 2017 455132272 2018-07-23 GFS PRIVATE WEALTH, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7276144335
Plan sponsor’s address 2475 ENTERPRISE ROAD, CLEARWATER, FL, 33763
GFS PRIVATE WEALTH, LLC 401(K) RETIREMENT PLAN 2017 455132272 2018-07-23 GFS PRIVATE WEALTH, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7276144335
Plan sponsor’s address 2475 ENTERPRISE ROAD, CLEARWATER, FL, 33763
GFS PRIVATE WEALTH, LLC 401(K) RETIREMENT PLAN 2016 455132272 2017-08-23 GFS PRIVATE WEALTH, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7276144335
Plan sponsor’s address 2475 ENTERPRISE ROAD, CLEARWATER, FL, 33763
GFS PRIVATE WEALTH, LLC CASH BALANCE PLAN 2016 455132272 2017-08-17 GFS PRIVATE WEALTH, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7276144335
Plan sponsor’s address 2475 ENTERPRISE ROAD, CLEARWATER, FL, 33763
GFS PRIVATE WEALTH, LLC 401(K) RETIREMENT PLAN 2015 455132272 2016-08-15 GFS PRIVATE WEALTH, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7276144335
Plan sponsor’s address 2505 ENTERPRISE ROAD, CLEARWATER, FL, 33763

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing ERIC TOLLE
Valid signature Filed with authorized/valid electronic signature
GFS PRIVATE WEALTH, LLC CASH BALANCE PLAN 2015 455132272 2016-10-13 GFS PRIVATE WEALTH, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7276144335
Plan sponsor’s address 2475 ENTERPRISE ROAD, CLEARWATER, FL, 33763
GFS PRIVATE WEALTH, LLC 401(K) RETIREMENT PLAN 2014 455132272 2015-05-11 GFS PRIVATE WEALTH, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7276144335
Plan sponsor’s address 2505 ENTERPRISE ROAD, CLEARWATER, FL, 33763

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing ERIC TOLLE
Valid signature Filed with authorized/valid electronic signature
GFS PRIVATE WEALTH, LLC CASH BALANCE PLAN 2014 455132272 2015-08-04 GFS PRIVATE WEALTH, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7276144335
Plan sponsor’s address 2505 ENTERPRISE ROAD, CLEARWATER, FL, 33763

Signature of
Role Plan administrator
Date 2015-08-04
Name of individual signing ERIC TOLLE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILLSEY GREG A Managing Member 2475 ENTERPRISE ROAD, CLEARWATER, FL, 337631100
WILLSEY SANDRA N Managing Member 2475 ENTERPRISE ROAD, CLEARWATER, FL, 337631100
WILLSEY GREG A Agent 2475 ENTERPRISE ROAD, CLEARWATER, FL, 337631100

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-06 2475 ENTERPRISE ROAD, CLEARWATER, FL 33763-1100 -
CHANGE OF MAILING ADDRESS 2016-04-06 2475 ENTERPRISE ROAD, CLEARWATER, FL 33763-1100 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-06 2475 ENTERPRISE ROAD, CLEARWATER, FL 33763-1100 -
REGISTERED AGENT NAME CHANGED 2012-09-17 WILLSEY, GREG A -
LC AMENDMENT 2012-09-17 - -
LC AMENDMENT 2012-08-15 - -

Documents

Name Date
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-02-13
LC Amendment 2012-09-17
LC Amendment 2012-08-15
Florida Limited Liability 2012-03-26

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Companies related by address

2475 ENTERPRISE ROAD, CLEARWATER, FL, 33763-1100, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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