| Entity Name: | GMS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GMS INVESTMENTS, 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: | 04 May 2007 (18 years ago) |
| Date of dissolution: | 27 Jul 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 2016 (9 years ago) |
| Document Number: | L07000047867 |
| FEI/EIN Number |
208977770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15907 CARLTON LAKE RD, WIMAUMA, FL, 33598 |
| Mail Address: | 15907 CARLTON LAKE RD, WIMAUMA, FL, 33598 |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASKILL HAROLD B | Managing Member | 11606 MONETTE RD., RIVERVIEW, FL, 33569 |
| SHOOP SANDRA L | Managing Member | P.O. BOX 204, Balm, FL, 33503 |
| MASSARO JAMES L | Managing Member | 15907 CARLTON LAKE ROAD, WIMAUMA, FL, 33598 |
| MARTINEZ WILLIAM | Managing Member | 107 HICKORY CREEK BLVD, BRANDON, FL, 33511 |
| MASSARO JAMES L | Agent | 15907 CARLTON LAKE RD, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 15907 CARLTON LAKE RD, WIMAUMA, FL 33598 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 15907 CARLTON LAKE RD, WIMAUMA, FL 33598 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-02 | MASSARO, JAMES L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-02 | 15907 CARLTON LAKE RD, WIMAUMA, FL 33598 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-07-27 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-06-19 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
