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GAM INVESTMENTS INTERNATIONAL, LLC - Florida Company Profile

Company Details

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

GAM INVESTMENTS INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jan 2004 (21 years ago)
Document Number: L04000002168
FEI/EIN Number 200572118

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

Mail Address: 4334 MAHOGANY RIDGE DR, WESTON, FL, 33331
Address: 1820 N CORPORATE LAKES BLVD, SUITE 206-10, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRADAS AMAURY Manager 4334 MAHOGANY RIDGE DR, WESTON, FL, 33331
PRADAS TOMAS Manager 4334 MAHOGANY RIDGE DR, WESTON, FL, 33331
Pradas Manuel Manager 4334 MAHOGANY RIDGE DR, WESTON, FL, 33331
ARAUJO GLORIELA Manager 4334 MAHOGANY RIDGE DR, WESTON, FL, 33331
GAM SERVICES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000089698 PADGETT BUSINESS SERVICES ACTIVE 2012-09-12 2027-12-31 - 1820 N. CORPORATE LAKES BLVD., 207-10, WESTON, FL, 33326
G12000034288 GAM SERVICES ACTIVE 2012-04-10 2027-12-31 - 4334 MAHOGANY RIDGE DR, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-11 GAM SERVICES -
CHANGE OF PRINCIPAL ADDRESS 2015-01-21 1820 N CORPORATE LAKES BLVD, SUITE 206-10, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-21 1820 N CORPORATE LAKES BLVD, SUITE 207-10, SUITE 206-10, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4920978610 2021-03-20 0455 PPS 4334 Mahogany Ridge Dr, Weston, FL, 33331-3829
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6877
Loan Approval Amount (current) 6877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33331-3829
Project Congressional District FL-25
Number of Employees 2
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6903.57
Forgiveness Paid Date 2021-08-11
6391347703 2020-05-01 0455 PPP 4334 MAHOGANY RIDGE DR 1820 N CORPORATE LAKES BLVD SUITE 206-10, WESTON, FL, 33326
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9432
Loan Approval Amount (current) 9432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTON, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 523910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7028.69
Forgiveness Paid Date 2021-06-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State