| 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 |
| 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 |
| 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 | - |
| 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 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2678306 | 2017-09-19 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||
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| 569071 | 2013-10-23 | Settlement process and costs | Mortgage | |||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
