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GULF FINANCIAL CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: GULF FINANCIAL CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GULF FINANCIAL CAPITAL 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: 30 Nov 2012 (12 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: L12000150099
FEI/EIN Number 46-1775508

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

Address: 18 VIA DE LUNA DR, PH 03, PENSACOLA BEACH, FL, 32561
Mail Address: 18 VIA DE LUNA DR, PH 03, PENSACOLA BEACH, FL, 32561
ZIP code: 32561
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANCAESCU LUCIAN Managing Member 18 VIA DE LUNA DR, PENSACOLA BEACH, FL, 32561
DANCAESCU ALEX Managing Member 1701 W Intendencia St, Pensacola, FL, 32502
DANCAESCU LUCIAN Agent 18 VIA DE LUNA DR, PENSACOLA BEACH, FL, 32561

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-15 18 VIA DE LUNA DR, PH 03, PENSACOLA BEACH, FL 32561 -
LC AMENDMENT 2013-07-22 - -
LC AMENDMENT 2013-03-13 - -

Documents

Name Date
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-02-07
LC Amendment 2013-07-22
LC Amendment 2013-03-13
ANNUAL REPORT 2013-02-01
Florida Limited Liability 2012-11-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State