| Entity Name: | GDS INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GDS INVESTMENTS 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: |
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: | 02 Feb 2007 (18 years ago) |
| Date of dissolution: | 02 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 2023 (2 years ago) |
| Document Number: | L07000012290 |
| FEI/EIN Number |
208371615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2090 N. ATLANTIC AVE., UNIT #501, COCOA BEACH, FL, 32931 |
| Mail Address: | 3805 SUNWARD DR, MERITT ISLAND, FL, 32953 |
| ZIP code: | 32931 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO JAVIER J | Managing Member | 3805 SUNWARD DR, MERRITT ISLAND, FL, 32953 |
| DEL RIO SAMUEL | Managing Member | 590 APACHE TRAIL, MERRITT ISLAND, FL, 32953 |
| GERACI JANIE | Managing Member | 125 CRISPIN STREET, MERRITT ISLAND, FL, 32952 |
| SOTO JAVIER J | Agent | 3805 SUNWARD DR, MERRITT ISLAND, FL, 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-02 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
