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GMS ENTERPRISES.LLC - Florida Company Profile

Company Details

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

GMS ENTERPRISES.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 Mar 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L07000025256
FEI/EIN Number APPLIED FOR

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

Address: 75 Valencia Avenue, Floor 2, Coral Gables, FL, 33134, US
Mail Address: 75 Valencia Avenue, Floor 2, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES GEORGE Managing Member 75 Valencia Avenue, Coral Gables, FL, 33134
MONTERO JORGE ESQ Agent REINER & REINER, P.A., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 75 Valencia Avenue, Floor 2, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-03-29 75 Valencia Avenue, Floor 2, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 REINER & REINER, P.A., 75 VALENCIA AVENUE, FLOOR 2, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2015-05-01 MONTERO, JORGE, ESQ -

Documents

Name Date
Reg. Agent Resignation 2017-11-13
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-05-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State