| Entity Name: | GI FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GI FINANCIAL 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. |
| 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: | 22 May 2018 (7 years ago) |
| Document Number: | L18000128111 |
| FEI/EIN Number |
830667041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18975 Collins Ave, Sunny Isles, FL, 33160, US |
| Mail Address: | Galleria Mall, 2598 E Sunrise Blvd, Fort Lauderdale, FL, 33304, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERO RAFAEL V | Chief Executive Officer | 18975 Collins Ave, Sunny Isles, FL, 33160 |
| JD ADVISERS GROUP, CO | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 18975 Collins Ave, #2500, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 18975 Collins Ave, #2500, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-25 | JD Advisers Group, Co | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | Galleria Mall, 2598 E Sunrise Blvd, Suite 2027, Fort Lauderdale, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-10-21 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-27 |
| Florida Limited Liability | 2018-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
