Gfi Capital, LLC Overview
Gfi Capital, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, August 12, 2011 and is approximately thirteen years old, according to public records filed with Texas Secretary of State.
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Gfi Capital, LLC
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Key People
Who own Gfi Capital, LLC
Name | |
---|---|
Fred A. Gans 71 |
Cmo
Managing Member
Director
Member
|
Sean Gans 9 |
Managing Member
|
Abby Gans |
Managing Member
|
Susan Gans |
Managing Member
|
Other Companies for Gfi Capital, LLC
Gfi Capital, LLC is listed as an officer in seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hgl 4, LLC |
Inactive
|
2011 |
2
|
Manager
|
Eurowax Texas 3, LLC |
Inactive
|
2011 |
1
|
Manager
|
Eurowax Texas 1, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
Hgl 1, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
Hgl 3, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
Hgl 2, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
Eurowax Texas 2, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
Known Addresses for Gfi Capital, LLC
Corporate Filings for Gfi Capital, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801465406 |
Date Filed: | Friday, August 12, 2011 |
Registered Agent | Fred A. Gans |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/12/2011 | Certificate of Formation | ||
12/31/2012 | Public Information Report (PIR) | ||
2/21/2014 | Tax Forfeiture | ||
5/23/2014 | Reinstatement | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
8235 Douglas Ave Dallas, TX 75225
5310 Harvest Hill Rd Dallas, TX 75230
8409 Pickwick Ln Dallas, TX 75225
2323 Tarpley Rd Carrollton, TX 75006
These addresses are known to be associated with Gfi Capital, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source