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GILLIS INVESTMENTS, LLC - Florida Company Profile

Company Details

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

GILLIS INVESTMENTS, 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: 16 Dec 2005 (19 years ago)
Document Number: L05000119976
FEI/EIN Number 141944769

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

Mail Address: P.O. BOX 292037, DAVIE, FL, 33329
Address: 888 SE 3RD AVENUE, SUITE 501, FORT LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMM SERVICING, LLC Manager -
FORMAN M. AUSTIN Agent 888 S.E. 3RD AVENUE, FT. LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 888 S.E. 3RD AVENUE, 501, FT. LAUDERDALE, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 888 SE 3RD AVENUE, SUITE 501, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2009-04-29 888 SE 3RD AVENUE, SUITE 501, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State