Company Information for GFI Holdings LLC
1025 S. Florence Street, Denver, CO, 80247,
|
Company Registration Number
USCO20131535293
Limited Liability Company
Delinquent |
Company Name | |
---|---|
GFI Holdings LLC | |
Legal Registered Office / Registered Agent | |
1025 S. Florence Street Denver CO 80247 | |
Company Number | USCO20131535293 | |
---|---|---|
Colorado SoS number# | 20131535293 | |
Date formed | 2013-09-18 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | Limited Liability Company | |
CompanyStatus | Delinquent | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | Colorado Department of State |
Last Datalog update: | 2018-10-17 01:39:14 |
Colorado Department of State |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GFI HOLDINGS LIMITED | 1 SNOWDEN STREET LONDON EC2A 2DQ | Active | Company formed on the 1997-07-14 | |
GFI HOLDINGS LAKE LLC | 6 YOEL KLEIN BLVD, ROOM 76-W Orange MONROE NY 10950 | Active | Company formed on the 2014-05-14 | |
GFI HOLDINGS L.L.C. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2011-12-22 | |
GFI HOLDINGS INC. | Ontario | Dissolved | ||
GFI HOLDINGS PTE. LTD. | ANG MO KIO STREET 64 Singapore 569084 | Dissolved | Company formed on the 2013-05-15 | |
GFI HOLDINGS, LLC | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 2005-09-07 | |
GFI HOLDINGS, INC. | 7853 BRIARCREEK RD. TALLAHASSEE FL 32312 | Inactive | Company formed on the 2004-06-15 | |
GFI HOLDINGS, LP | 1525 GOLDENROD LN KELLER TX 76248 | Forfeited | Company formed on the 2007-10-11 | |
GFI HOLDINGS CORPORATION | Delaware | Unknown | ||
GFI HOLDINGS INC | California | Unknown | ||
GFI HOLDINGS LLC | Michigan | UNKNOWN | ||
GFI HOLDINGS INCORPORATED | New Jersey | Unknown | ||
GFI HOLDINGS INC | Idaho | Unknown | ||
GFI HOLDINGS ONE LIMITED | Unknown | |||
GFI Holdings Two Limited | Unknown | |||
GFI HOLDINGS LIMITED | Singapore | Active | Company formed on the 2011-07-19 |
Date | Document Type | Document Description |
---|---|---|
Company Status changed to Delinquent | ||
Form a Limited Liability Company (LLC) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Florida Department of State | |
|
REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY |
Florida Department of State | |
|
REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |