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GFS PRIVATE WEALTH, LLC

Company Details

Entity Name: GFS PRIVATE WEALTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L12000041764
FEI/EIN Number 45-5132272
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
1728122 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

Agent

Name Role Address
WILLSEY GREG A Agent 2475 ENTERPRISE ROAD, CLEARWATER, FL, 337631100

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-06 2475 ENTERPRISE ROAD, CLEARWATER, FL 33763-1100 No data
CHANGE OF MAILING ADDRESS 2016-04-06 2475 ENTERPRISE ROAD, CLEARWATER, FL 33763-1100 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-06 2475 ENTERPRISE ROAD, CLEARWATER, FL 33763-1100 No data
REGISTERED AGENT NAME CHANGED 2012-09-17 WILLSEY, GREG A No data
LC AMENDMENT 2012-09-17 No data No data
LC AMENDMENT 2012-08-15 No data No data

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

Related by officers

WILLSEY GREG A

2505 ENTERPRISE LLC FREEDOM SAILS, LLC. SANTINA, LLC GFS DRIVES, INC.

WILLSEY SANDRA N

SANTINA, LLC

Related by address

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

2505 ENTERPRISE LLC

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

2505 ENTERPRISE LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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