| Entity Name: | GFG CAPITAL, 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: | 08 Sep 2003 (22 years ago) |
| Document Number: | M03000002970 |
| FEI/EIN Number |
043757935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE, SUITE 1400, MIAMI, FL, 33131 |
| Mail Address: | 701 BRICKELL AVE, SUITE 1400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1638520 | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 | (305) 810-6500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2024-10-21 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-21
| Form type | N-PX |
| File number | 028-19809 |
| Filing date | 2024-08-21 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-07-22
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2024-07-22 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-15
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2024-05-15 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-14
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2024-02-14 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-14
| Form type | 13F-HR/A |
| File number | 028-19809 |
| Filing date | 2023-11-14 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-11-13
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2023-11-13 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-07-28
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2023-07-28 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-05
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2023-05-05 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-14
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2023-02-14 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-11-08
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2022-11-08 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-07-25
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2022-07-25 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-04-27
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2022-04-27 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-07
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2022-02-07 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-10-13
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2021-10-13 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-07-12
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2021-07-12 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-04-28
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2021-04-28 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-01-28
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2021-01-28 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-10-19
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2020-10-19 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-07-17
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2020-07-17 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-04-23
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2020-04-23 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-10
| Form type | 13F-HR |
| File number | 028-19809 |
| Filing date | 2020-02-10 |
| Reporting date | 2019-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| GFG HOLDINGS, LLC | Managing Member | - |
| GRUENER EDUARDO | Agent | 701 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-31 | 701 BRICKELL AVE, SUITE 1400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-31 | 701 BRICKELL AVE, SUITE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-31 | GRUENER, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-31 | 701 BRICKELL AVE, SUITE 1400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7661137008 | 2020-04-07 | 0455 | PPP | 701 Brickell Ave Suite 1400, MIAMI, FL, 33131-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
