| Entity Name: | THE GMC GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GMC GROUP, L.L.C. 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: | 01 Sep 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000065162 |
| FEI/EIN Number |
202391078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1277 N. SEMORAN BLVD., 116, ORLANDO, FL, 32807 |
| Mail Address: | 1277 N. SEMORAN BLVD., 116, ORLANDO, FL, 32807 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUDHARI SANJAY | Managing Member | 1277 N. SEMORAN BLVD. SUITE 116, ORLANDO, FL, 32807 |
| CHAUDHARI SANJAY | Agent | 1277 N. SEMORAN BLVD., ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 1277 N. SEMORAN BLVD., 116, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 1277 N. SEMORAN BLVD., 116, ORLANDO, FL 32807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 1277 N. SEMORAN BLVD., 410, ORLANDO, FL 32807 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | CHAUDHARI, SANJAY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000718919 | LAPSED | 2010 CA 003780 | 5TH JUDICIAL, LAKE COUNTY | 2012-10-08 | 2017-10-24 | $2,251,706.53 | TD BANK, N.A., 1660 SW ST. LUCIE WEST BLVD., 2ND FLOOR, PORT ST. LUCIE, FL 34986 |
| J12000618507 | LAPSED | 10-CA-5621-14-G | 18TH JUDICIAL SEMINOLE COUNTY | 2012-09-04 | 2017-09-26 | $29,726.48 | TD BANK, N.A., 1660 S.W. ST. LUCIE BLVD, 2ND FLOOR, PORT ST. LUCIE, FL 34986 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-11 |
| Florida Limited Liability | 2004-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
