Search icon

GCP FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: GCP FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GCP FINANCIAL 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.
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: 01 Jul 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: L16000122539
FEI/EIN Number 81-3110319

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

Address: 8430 SW 98th Street, Miami, FL, 33156, US
Mail Address: 8430 SW 98th Street, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BISHOUTY Ghassan Authorized Member 8430 SW 98 STREET, Miami, FL, 33156
Bishouty Ghassan Authorized Member 8430 SW 98 STREET, Miami, FL, 33156
BISHOUTY CHRIS Agent 95 MERRICK WAY 3RD FL, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-18 8430 SW 98th Street, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2020-08-18 8430 SW 98th Street, Miami, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-11
AMENDED ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-13
Florida Limited Liability 2016-07-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State