| Entity Name: | GBS FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GBS FINANCIAL 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. |
| 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: | 13 Nov 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000044189 |
| FEI/EIN Number |
200449078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10720 CARIBBEAN BOULEVARD, SUITE 435, MIAMI, FL, 33189 |
| Mail Address: | 10720 CARIBBEAN BOULEVARD, SUITE 435, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERROSA RICARDO A | Manager | 6521 SW 163RD COURT, MIAMI, FL, 33193 |
| MONTERROSA RICARDO A | Agent | 6521 SW 163RD COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-20 | 10720 CARIBBEAN BOULEVARD, SUITE 435, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-20 | 10720 CARIBBEAN BOULEVARD, SUITE 435, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-08-20 |
| Florida Limited Liability | 2003-11-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
