Entity Name: | GFU 2 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GFU 2 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: | 28 Jan 2016 (9 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L16000020029 |
FEI/EIN Number |
811318128
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6311 silver star rd, ORLANDO, FL, 32818, US |
Mail Address: | 6311 silver star rd, ORLANDO, FL, 32818, US |
ZIP code: | 32818 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAALI BESSAM J | Manager | 6311 silver star rd, ORLANDO, FL, 32818 |
MAALI MAALI F | Manager | 6311 silver star rd, ORLANDO, FL, 32818 |
MAALI BESSAM J | Agent | 6311 silver star rd, ORLANDO, FL, 32818 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000044338 | METRO LIQUORS | EXPIRED | 2016-05-02 | 2021-12-31 | - | 8043 HORSE FERRY RD, ORLANDO, FL, 32835 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 6311 silver star rd, ORLANDO, FL 32818 | - |
CHANGE OF MAILING ADDRESS | 2017-04-27 | 6311 silver star rd, ORLANDO, FL 32818 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 6311 silver star rd, ORLANDO, FL 32818 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2020-06-26 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-27 |
Florida Limited Liability | 2016-01-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3936978305 | 2021-01-22 | 0491 | PPS | 6311 Silver Star Rd, Orlando, FL, 32818-3118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4025077107 | 2020-04-12 | 0491 | PPP | 6311 Silver Star Rd, Orlando, FL, 32818-3118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State