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GFNCI LLC

Company Details

Entity Name: GFNCI LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 21 Jul 2022 (3 years ago)
Document Number: M22000011414
FEI/EIN Number N/A
Address: c/o Citadel Enterprise Americas, LLC SOUTHEAST FINANCIAL CENTER, 200 S. BISCAYNE BLVD., STE 3300, MIAMI, FL 33131
Mail Address: c/o Citadel Enterprise Americas, LLC SOUTHEAST FINANCIAL CENTER, 200 S. BISCAYNE BLVD., STE 3300, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

AUTHORIZED SIGNATORY

Name Role Address
BEESON, GERALD A. AUTHORIZED SIGNATORY c/o Citadel Enterprise Americas, LLC SOUTHEAST FINANCIAL CENTER, 200 S. BISCAYNE BLVD. STE 3300 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 c/o Citadel Enterprise Americas, LLC SOUTHEAST FINANCIAL CENTER, 200 S. BISCAYNE BLVD., STE 3300, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2024-04-22 c/o Citadel Enterprise Americas, LLC SOUTHEAST FINANCIAL CENTER, 200 S. BISCAYNE BLVD., STE 3300, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
AMENDED ANNUAL REPORT 2023-06-27
ANNUAL REPORT 2023-04-21
Foreign Limited 2022-07-21

Date of last update: 12 Jan 2025

Sources: Florida Department of State