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GFS PRIVATE WEALTH, LLC - Florida Company Profile

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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

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001728122
Phone:
7276144333

Latest Filings

Form type:
13F-HR
File number:
028-18222
Filing date:
2018-01-29
File:

Form 5500 Series

Employer Identification Number (EIN):
455132272
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
10
Sponsors Telephone Number:

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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Date of last update: 02 Jul 2025

Sources: Florida Department of State