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GFI ACQUISITION, LLC - Florida Company Profile

Company Details

Entity Name: GFI ACQUISITION, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Mar 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M08000001359
FEI/EIN Number 208875133

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

Address: C/O GFI CAPITAL RESOURCES GROUP, INC., 140 BROADWAY, NEW YORK, NY, 10005, US
Mail Address: C/O GFI CAPITAL RESOURCES GROUP, INC., 140 BROADWAY, NEW YORK, NY, 10005, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GROSS ALLEN Manager C/O GFI CAPITAL RESOURCES GROUP, INC., NEW YORK, NY, 10005
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 C/O GFI CAPITAL RESOURCES GROUP, INC., 140 BROADWAY, 41ST FLOOR, NEW YORK, NY 10005 -
CHANGE OF MAILING ADDRESS 2014-04-30 C/O GFI CAPITAL RESOURCES GROUP, INC., 140 BROADWAY, 41ST FLOOR, NEW YORK, NY 10005 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REINSTATEMENT 2010-10-07 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-09-26
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-04-25
Reinstatement 2010-10-07
Foreign Limited 2008-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State