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