Entity Name: | GMG HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GMG HOLDINGS, 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. |
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: | 30 Sep 2003 (22 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L03000037227 |
FEI/EIN Number |
200473905
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2210 VANDERBILT BEACH RD, SUITE 1203, NAPLES, FL, 34109 |
Mail Address: | 2210 VANDERBILT BEACH RD, SUITE 1203, NAPLES, FL, 34109 |
ZIP code: | 34109 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MALONE JAMES | Manager | 2210 VANDERBILT BEACH RD SUITE 1203, NAPLES, FL, 34109 |
FREYRE PEDRO A | Agent | ONE SOUTHEAST THIRD AVENUE, 28TH FL, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-03-20 | 2210 VANDERBILT BEACH RD, SUITE 1203, NAPLES, FL 34109 | - |
CHANGE OF MAILING ADDRESS | 2007-03-20 | 2210 VANDERBILT BEACH RD, SUITE 1203, NAPLES, FL 34109 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-03-20 |
ANNUAL REPORT | 2006-04-21 |
ANNUAL REPORT | 2005-04-28 |
ANNUAL REPORT | 2004-07-15 |
Florida Limited Liabilites | 2003-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State