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