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GCM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GCM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GCM INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Feb 2001 (24 years ago)
Date of dissolution: 14 Jan 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2011 (14 years ago)
Document Number: L01000003127
FEI/EIN Number 593757453

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2780 N FLORIDA AVE, HERNANDO, FL, 34442
Mail Address: 202 W DOERR PATH, HERNANDO, FL, 34442, US
ZIP code: 34442
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARGAGLIANO FRANK Manager 202 W DOERR PATH, HERNANDO, FL, 34442
MARGAGLIANO FRANK Agent 202 W DOERR PATH, HERNANDO, FL, 34442

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-01-14 - -
CHANGE OF MAILING ADDRESS 2006-04-14 2780 N FLORIDA AVE, HERNANDO, FL 34442 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-14 202 W DOERR PATH, HERNANDO, FL 34442 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-10 2780 N FLORIDA AVE, HERNANDO, FL 34442 -
REGISTERED AGENT NAME CHANGED 2002-11-25 MARGAGLIANO, FRANK -

Documents

Name Date
LC Voluntary Dissolution 2011-01-14
ANNUAL REPORT 2010-04-18
ANNUAL REPORT 2009-01-06
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-03-30
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-03-03
ANNUAL REPORT 2004-03-10
ANNUAL REPORT 2003-01-13
Reg. Agent Change 2002-11-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State