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  5. GFI HOLDINGS LLC

GFI HOLDINGS LLC

Company Details

Entity Name: GFI HOLDINGS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 01 Oct 2004
Company Number: LLC_01309544
File Number: 01309544
Type of Management: Member Managed
Date Status Change: 12 Apr 2019
Address 3312 BLOOMINGDALE, MELROSE PARK, 60160, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GFI HOLDINGS 401(K) PLAN 2014 202159766 2015-10-14 GFI HOLDINGS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453110
Sponsor’s telephone number 7083441004
Plan sponsor’s address 3312 BLOOMINGDALE AVENUE, MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing BART GUZZARDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing BART GUZZARDO
Valid signature Filed with authorized/valid electronic signature
GFI HOLDINGS 401(K) PLAN 2013 202159766 2014-10-15 GFI HOLDINGS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453110
Sponsor’s telephone number 7083441004
Plan sponsor’s address 3312 BLOOMINGDALE AVENUE, MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing BART GUZZARDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing BART GUZZARDO
Valid signature Filed with authorized/valid electronic signature
GFI HOLDINGS 401(K) PLAN 2012 202159766 2013-10-14 GFI HOLDINGS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453110
Sponsor’s telephone number 7083441004
Plan sponsor’s address 3312 BLOOMINGDALE AVENUE, MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing BART GUZZARDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing BART GUZZARDO
Valid signature Filed with authorized/valid electronic signature
GFI HOLDINGS 401(K) PLAN 2011 202159766 2012-10-15 GFI HOLDINGS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453110
Sponsor’s telephone number 7083441004
Plan sponsor’s address 3312 BLOOMINGDALE AVENUE, MELROSE PARK, IL, 60160

Plan administrator’s name and address
Administrator’s EIN 202159766
Plan administrator’s name GFI HOLDINGS
Plan administrator’s address 3312 BLOOMINGDALE AVENUE, MELROSE PARK, IL, 60160
Administrator’s telephone number 7083441004

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing BART GUZZARDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-27
Name of individual signing BART GUZZARDO
Valid signature Filed with authorized/valid electronic signature
GFI HOLDINGS 401(K) PLAN 2010 202159766 2011-10-12 GFI HOLDINGS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453110
Sponsor’s telephone number 7083441004
Plan sponsor’s address 3312 BLOOMINGDALE AVENUE, MELROSE PARK, IL, 60160

Plan administrator’s name and address
Administrator’s EIN 202159766
Plan administrator’s name GFI HOLDINGS
Plan administrator’s address 3312 BLOOMINGDALE AVENUE, MELROSE PARK, IL, 60160
Administrator’s telephone number 7083441004

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing BART GUZZARDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing BART GUZZARDO
Valid signature Filed with authorized/valid electronic signature
GFI HOLDINGS 401(K) PLAN 2009 202159766 2010-10-12 GFI HOLDINGS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453110
Sponsor’s telephone number 7083441004
Plan sponsor’s address 3312 BLOOMINGDALE AVENUE, MELROSE PARK, IL, 60160

Plan administrator’s name and address
Administrator’s EIN 202159766
Plan administrator’s name GFI HOLDINGS
Plan administrator’s address 3312 BLOOMINGDALE AVENUE, MELROSE PARK, IL, 60160
Administrator’s telephone number 7083441004

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing BART GUZZARDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing BART GUZZARDO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BART GUZZARDO, 3400 BLOOMINGDALE AVE, MELROSE PARK, 60160 Agent 2011-11-09

Managing member

Name and Address Role Account Number
JOHN DOMINIC GUZZARDO Managing member 376583
BART LEO GUZZARDO Managing member 376583

Member

Name and Address Role Appointment Date
GUZZARDO, BART, 3829 N HERMITAGE, CHICAGO, IL, 60613 Member 2004-10-01

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2202960 Issued 1010 Limited Business License 921 - Retail Sales of Flowers 2012-12-06 2012-12-06 2014-12-15
BUSINESS LICENSE 2202959 Issued 1010 Limited Business License 921 - Retail Sales of Flowers 2012-12-06 2012-12-06 2014-12-15

Related by officers

BART GUZZARDO, 3400 BLOOMINGDALE AVE, MELROSE PARK, 60160

DBG MDC, LLC

GUZZARDO, BART, 3829 N HERMITAGE, CHICAGO, IL, 60613

DBG LLC DBG MDC, LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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