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GRYPHON TRADING 1 LLC - Florida Company Profile

Company Details

Entity Name: GRYPHON TRADING 1 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: 15 Nov 2019 (5 years ago)
Document Number: M19000011116
FEI/EIN Number 84-3926005

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

Address: 101 NE THIRD AVENUE, SUITE 610, FORT LAUDERDALE, FL, 33301, US
Mail Address: 101 NE THIRD AVENUE, SUITE 610, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Haney Marnie Auth 101 NE THIRD AVENUE, SUITE 610, FORT LAUDERDALE, FL, 33301
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 101 NE 3RD AVE., SUITE 610, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2025-02-05 101 NE 3RD AVE., SUITE 610, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-21
Foreign Limited 2019-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State