Entity Name: | GMI GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GMI 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: | 27 Jun 2007 (18 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L07000067487 |
FEI/EIN Number |
260437083
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2774 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707 |
Mail Address: | 2774 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707 |
ZIP code: | 32707 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | - |
ISA ARNALDO | Manager | 2774 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707 |
ISA NIDIA A | Managing Member | 2774 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-28 |
ANNUAL REPORT | 2008-04-16 |
Florida Limited Liability | 2007-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State