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GF INVESTIGATION SERVICES LLC - Florida Company Profile

Company Details

Entity Name: GF INVESTIGATION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GF INVESTIGATION SERVICES 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: 16 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000060557
FEI/EIN Number NOT APPLICABLE

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

Address: 19313 SANDY SPRINGS CIRCLE, LUTZ, FL, 33558, US
Mail Address: 19313 SANDY SPRINGS CIRCLE, LUTZ, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAISON GEORGE M Manager 19313 SANDY SPRINGS CIRCLE, LUTZ, FL, 33558
Faison George M Agent 19313 SANDY SPRINGS CIRCLE, LUTZ, FL, 33558

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000044923 GF CLIENT SERVICES EXPIRED 2017-04-25 2022-12-31 - 19313 SANDY SPRINGS CIRCLE, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-03-06 Faison, George M -
REGISTERED AGENT ADDRESS CHANGED 2018-03-06 19313 SANDY SPRINGS CIRCLE, LUTZ, FL 33558 -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-06
Florida Limited Liability 2017-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State