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GFI 222, LLC - Florida Company Profile

Company Details

Entity Name: GFI 222, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GFI 222, 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 Jul 2015 (10 years ago)
Date of dissolution: 16 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2023 (2 years ago)
Document Number: L15000130808
FEI/EIN Number 47-4695032

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

Address: 4125 NW 88TH AVENUE, SUNRISE, FL 33351
Mail Address: 4125 NW 88TH AVENUE, SUNRISE, FL 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCUS, ALAN J, ESQ. Agent 20803 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL 33180
VALERO, DORON Manager 4125 NW 88TH AVENUE, SUNRISE, FL 33351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-16
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-04-18
Florida Limited Liability 2015-07-30

Date of last update: 19 Feb 2025

Sources: Florida Department of State