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GLFINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: GLFINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Aug 2002 (23 years ago)
Document Number: M02000002249
FEI/EIN Number 020633810

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

Address: 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323
Mail Address: 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Centeno Michele Chief Operating Officer 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323
Ezratti Itzhak President 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323
Helfman Steven M Secretary 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323
Norwalk Richard M Vice President 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323
Menendez N. Maria Vice President 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323
HELFMAN STEVEN M Agent 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2009-04-30 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2025-01-03
AMENDED ANNUAL REPORT 2024-05-31
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-10

CFPB Complaint

Complaint Id Date Received Issue Product
2678306 2017-09-19 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company GLFinancial Services LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2017-09-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-09-19
Consumer Consent Provided Consent not provided
569071 2013-10-23 Settlement process and costs Mortgage
Issue Settlement process and costs
Timely Yes
Company GLFinancial Services LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2013-10-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-12-17
Consumer Consent Provided N/A

Date of last update: 03 Mar 2025

Sources: Florida Department of State