GTO CAPITAL, LLC - Florida Company Profile
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| Entity Name: | GTO 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: | 03 Mar 2017 (8 years ago) |
| Document Number: | M17000001873 |
| FEI/EIN Number |
81-5321688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 Florida Ave South, Lakeland, FL, 33801, US |
| Mail Address: | 401 Florida Ave South, Lakeland, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOCCIA ANDREW | Managing Member | 401 Florida Ave South, Lakeland, FL, 33801 |
| BOCCIA ANDREW | Agent | 401 Florida Ave South, Lakeland, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 401 Florida Ave South, Lakeland, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-07 | 401 Florida Ave South, Lakeland, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-07 | 401 Florida Ave South, Lakeland, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-20 |
| Foreign Limited | 2017-03-03 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State