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GPPM CORPORATE ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: GPPM CORPORATE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GPPM CORPORATE ENTERPRISES, 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: 14 Mar 2005 (20 years ago)
Date of dissolution: 26 Jan 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2007 (18 years ago)
Document Number: L05000025112
FEI/EIN Number NOT APPLICABLE

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

Address: 801 N VENETIAN DR SUITE 306, MIAMI BEACH, FL, 33139, US
Mail Address: 801 N VENETIAN DR SUITE 306, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUANCHE JORGE A Managing Member 2730 S.W. 3RD AVE, MIAMI, FL, 33129
MOCNY PAULO A Manager 5583 N.W. 72 AVE., MIAMI, FL, 33166
MOCNY ELZA R Manager 5583 N.W. 72 AVE., MIAMI, FL, 33166
GUANCHE JORGE A Agent 2730 S.W. 3RD AVE., MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-30 801 N VENETIAN DR SUITE 306, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2005-03-30 801 N VENETIAN DR SUITE 306, MIAMI BEACH, FL 33139 -

Documents

Name Date
LC Voluntary Dissolution 2007-01-26
ANNUAL REPORT 2006-01-12
Florida Limited Liability 2005-03-14

Date of last update: 01 May 2025

Sources: Florida Department of State