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GMS INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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