| Entity Name: | GFI CONSULTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GFI CONSULTING GROUP 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: |
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 Sep 2014 (11 years ago) |
| Date of dissolution: | 18 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2018 (7 years ago) |
| Document Number: | L14000152998 |
| FEI/EIN Number |
47-2023867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3365 SE COURT DR, STUART, FL, 34997 |
| Mail Address: | 3365 SE COURT DR, STUART, FL, 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHADE PENN | Managing Member | 3365 SE COURT DR, STUART, FL, 34997 |
| WALSH MYLES | Managing Member | 19 RESEARCH RD, EAST FALMOUTH, MA, 02536 |
| GOODWIN MICHAEL | Managing Member | 70 SOL JOSEPH RD, PLYMOUTH, MA, 02360 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-18 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-20 |
| Florida Limited Liability | 2014-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
