| Entity Name: | GMG FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GMG FINANCIAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jul 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L06000066727 |
| FEI/EIN Number |
205146091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 788 W DR MLK BLVD, SEFFNER, FL, 33584, US |
| Mail Address: | 788 W DR MLK BLVD, SEFFNER, FL, 33584, US |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAVES GEORGE M | Managing Member | 788 W DR MLK BLVD, SEFFNER, FL, 33584 |
| GRAVES GEORGE | Secretary | 788 W DR MLK BLVD, SEFFNER, FL, 33584 |
| GEORGE GRAVES | Agent | 788 W DR MLK BLVD, SEFFNER, FL, 33584 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08024900194 | GRAVES INSURANCE AGENCY | EXPIRED | 2008-01-24 | 2013-12-31 | - | 2004B S PARSONS AVE, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-22 | 788 W DR MLK BLVD, SEFFNER, FL 33584 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-22 | 788 W DR MLK BLVD, SEFFNER, FL 33584 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-22 | 788 W DR MLK BLVD, SEFFNER, FL 33584 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | GEORGE, GRAVES | - |
| CANCEL ADM DISS/REV | 2009-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2007-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-05-01 |
| REINSTATEMENT | 2009-12-23 |
| ANNUAL REPORT | 2008-04-25 |
| REINSTATEMENT | 2007-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
