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GMS LLC - Florida Company Profile

Company Details

Entity Name: GMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMS 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: 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: 07 Sep 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000088177
FEI/EIN Number 205519861

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2280 SW 22 STREET, MIAMI, FL, 33145
Mail Address: 2280 SW 22 STREET, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GMS 401(K) PLAN 2023 934651095 2024-05-15 GMS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812112
Sponsor’s telephone number 8027792310
Plan sponsor’s address PO BOX 11389, NAPLES, FL, 34101

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAVILA ANDRIANA Managing Member 2280 SW 22 STREET, MIAMI, FL, 33145
CORDOBA JUAN CARLOS Managing Member 2280 SW 22 STREET, MIAMI, FL, 33145
DAVILA ADRIANA Agent 2280 SW 22 STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-05-02
Florida Limited Liability 2006-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State