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GM INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: GM INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GM INVESTMENT GROUP, 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: 10 Jun 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L02000014161
FEI/EIN Number 010733185

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

Address: 7739 SANDERLING ROAD, SARASOTA, FL, 34242
Mail Address: 7739 SANDERLING ROAD, SARASOTA, FL, 3424-2
ZIP code: 34242
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTWILL GREGORY Managing Member 7739 SANDERLING ROAD, SARASOTA, FL, 34242
MONTWILL GREGORY J Agent 7739 SANDERLING ROAD, SARASOTA, FL, 34242

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2009-09-21 - -
CANCEL ADM DISS/REV 2009-09-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-09-17 7739 SANDERLING ROAD, SARASOTA, FL 34242 -
REINSTATEMENT 2007-09-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-03-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-10-20 - -

Documents

Name Date
LC Amendment 2009-09-21
REINSTATEMENT 2009-09-04
REINSTATEMENT 2007-09-17
ANNUAL REPORT 2006-03-27
REINSTATEMENT 2004-10-20
Amended and Restated Articles 2002-08-20
Florida Limited Liabilites 2002-06-10

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Date of last update: 01 Jul 2025

Sources: Florida Department of State