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GFG CAPITAL, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
GFG HOLDINGS, LLC Managing Member -
GRUENER EDUARDO Agent 701 BRICKELL AVE, MIAMI, FL, 33131

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001638520
Phone:
(305) 810-6500

Latest Filings

Form type:
13F-HR
File number:
028-19809
Filing date:
2025-04-30
File:
Form type:
13F-HR
File number:
028-19809
Filing date:
2025-01-30
File:
Form type:
13F-HR
File number:
028-19809
Filing date:
2024-10-21
File:
Form type:
N-PX
File number:
028-19809
Filing date:
2024-08-21
File:
Form type:
13F-HR
File number:
028-19809
Filing date:
2024-07-22
File:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
184500.00
Total Face Value Of Loan:
184500.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
184500
Current Approval Amount:
184500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
186486.53

Date of last update: 01 Jun 2025

Sources: Florida Department of State