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GMS INVESTMENTS OF MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: GMS INVESTMENTS OF MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMS INVESTMENTS OF MIAMI, 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: 28 May 2002 (23 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L02000012971
FEI/EIN Number 753082935

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

Address: 8543 SW 149 TERRACE, PALMETTO BAY, FL, 33158
Mail Address: 8543 SW 149 TERRACE, PALMETTO BAY, FL, 33158
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ GLORIA M Manager 8543 SW 149 TERRACE, PALMETTO BAY, FL, 33158
BROWN GARY L Agent PHILLIPS, EISINGER, KOSS & BROWN, P.A., HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-21 8543 SW 149 TERRACE, PALMETTO BAY, FL 33158 -
CHANGE OF MAILING ADDRESS 2011-01-21 8543 SW 149 TERRACE, PALMETTO BAY, FL 33158 -
REINSTATEMENT 2010-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-01-21
REINSTATEMENT 2010-09-27
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State