| Entity Name: | GBS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GBS INVESTMENT 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: |
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: | 13 Jan 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Aug 2009 (16 years ago) |
| Document Number: | L06000004689 |
| FEI/EIN Number |
204116266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14012 NW 15th Drive, Pembroke Pines, FL, 33028, US |
| Mail Address: | 14012 NW 15th Drive, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARDASH IRINA M | Managing Member | 14012 NW 15TH DRIVE, PEMBROKE PINES, FL, 33028 |
| BLAGERMAN ALEX | Managing Member | 1094 REDWOOD STREET, HOLLYWOOD, FL, 33019 |
| BLAGERMAN JANNA | Managing Member | 1094 REDWOOD STREET, HOLLYWOOD, FL, 33019 |
| COLLETTI JOSEPH R | Agent | 4770 BISCAYNE BOULEVARD SUITE 630, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 14012 NW 15th Drive, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 14012 NW 15th Drive, Pembroke Pines, FL 33028 | - |
| LC AMENDMENT | 2009-08-28 | - | - |
| LC ARTICLE OF CORRECTION | 2006-02-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8277047408 | 2020-05-18 | 0455 | PPP | 14012 NW 15TH DR, PEMBROKE PINES, FL, 33028-3012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
