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GBS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8277047408 2020-05-18 0455 PPP 14012 NW 15TH DR, PEMBROKE PINES, FL, 33028-3012
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4575
Loan Approval Amount (current) 4575
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 PEMBROKE PINES, BROWARD, FL, 33028-3012
Project Congressional District FL-25
Number of Employees 1
NAICS code 541219
Borrower Race White
Borrower Ethnicity Not 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 4610.35
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State