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GBS INVESTMENT GROUP, LLC - Florida Company Profile

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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

Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4575
Current Approval Amount:
4575
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4610.35

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Date of last update: 03 Jun 2025

Sources: Florida Department of State