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