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GFIC II LLC

Company Details

Entity Name: GFIC II LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 21 Jul 2022 (3 years ago)
Document Number: M22000011415
FEI/EIN Number NOT APPLICABLE
Address: c/o Citadel Enterprise Americas, LLC South, 200 S. Biscayne Blvd., Miami, FL, 33131, US
Mail Address: c/o Citadel Enterprise Americas, LLC South, 200 S. Biscayne Blvd., Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Beeson Gerald A Manager c/o Citadel Enterprise Americas, LLC South, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 c/o Citadel Enterprise Americas, LLC Southeast Financial Center, 200 S. Biscayne Blvd., Suite 3300, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2024-04-25 c/o Citadel Enterprise Americas, LLC Southeast Financial Center, 200 S. Biscayne Blvd., Suite 3300, Miami, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-07-07
ANNUAL REPORT 2023-04-21
Foreign Limited 2022-07-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State