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