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GFI SECURITIES LLC - Florida Company Profile

Branch

Company Details

Entity Name: GFI SECURITIES 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: 13 Apr 2017 (8 years ago)
Branch of: GFI SECURITIES LLC, NEW YORK (Company Number 2160558)
Document Number: M17000003212
FEI/EIN Number 133958207

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

Address: 55 WATER STREET, NEW YORK, NY, 10041, US
Mail Address: 55 WATER STREET, NEW YORK, NY, 10041, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GFInet, Inc. Member 55 WATER STREET, NEW YORK, NY, 10041
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-26 55 WATER STREET, NEW YORK, NY 10041 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 55 WATER STREET, NEW YORK, NY 10041 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-27
Foreign Limited 2017-04-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State