| Entity Name: | GELT FINANCIAL , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GELT FINANCIAL , 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Sep 2016 (9 years ago) |
| Document Number: | L16000163966 |
| FEI/EIN Number |
38-4017362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6401 CONGRESS AVENUE, BOCA RATON, FL, 33487, US |
| Mail Address: | 6401 CONGRESS AVENUE, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GFCIB AND ADVISORS, LLC | Agent |
| GFCIB AND ADVISORS, LLC | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 6401 CONGRESS AVENUE, 215, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-28 | 6401 CONGRESS AVENUE, 215, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-28 | 6401 CONGRESS AVENUE, 215, BOCA RATON, FL 33487 | - |
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| GELT FINANCIAL, LLC, VS CENSA INTERNATIONAL COLLEGE, LLC. et al., | 3D2020-1150 | 2020-08-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GELT FINANCIAL , LLC |
| Role | Appellant |
| Status | Active |
| Representations | JEREMY DICKER |
| Name | GEORGE NICHOLS |
| Role | Appellee |
| Status | Active |
| Name | NORTH AMERICAN INTERNATIONAL ENTERPRISES, LLC |
| Role | Appellee |
| Status | Active |
| Name | CENSA INTERNATIONAL COLLEGE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey B. Crockett, PAUL J. SCHWIEP, Simon Ferro, ALEXANDER F. FOX |
| Name | Hon. Spencer Eig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-02-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-02-19 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-02-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GELT FINANCIAL, LLC |
| Docket Date | 2021-02-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-02-19 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-12-28 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | GELT FINANCIAL, LLC |
| Docket Date | 2020-12-16 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellant's Status Report and Notice of Filing Trial Court Orders are noted. Appellant shall file an amended notice of appeal reflecting the orders on appeal within ten (10) days from the date of this Order. |
| Docket Date | 2020-12-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING TRIAL COURT ORDERS |
| On Behalf Of | GELT FINANCIAL, LLC |
| Docket Date | 2020-12-11 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | GELT FINANCIAL, LLC |
| Docket Date | 2020-12-01 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Appellant is requested to file a status report on the pending motion forrehearing within ten (10) days from the date this Order. |
| Docket Date | 2020-11-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-10-06 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | GELT FINANCIAL, LLC |
| Docket Date | 2020-10-02 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Appellant is requested to file a status report on the pending motion for rehearing within ten (10) days from the date this Order. |
| Docket Date | 2020-08-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AS COUNSEL AND DESIGNATION OF EMAIL ADDRESSES |
| On Behalf Of | CENSA INTERNATIONAL COLLEGE, LLC |
| Docket Date | 2020-08-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | CENSA INTERNATIONAL COLLEGE, LLC |
| Docket Date | 2020-08-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | GELT FINANCIAL, LLC |
| Docket Date | 2020-08-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
