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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 Company
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 3RD AVE., SUITE 610, FORT LAUDERDALE, FL 33301
Mail Address: 101 NE 3RD AVE., SUITE 610, FORT LAUDERDALE, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Haney, Marnie Authorized Representative 101 NE 3RD AVE., SUITE 610 FORT LAUDERDALE, FL 33301
PATCH, STEVEN Member 101 NE 3RD AVE., SUITE 610 FORT LAUDERDALE, FL 33301

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: 15 Feb 2025

Sources: Florida Department of State