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GDS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GDS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GDS 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: 11 May 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L09000045350
Address: 7800 RED RD, NO 124, SOUTH MIAMI, FL, 33143, US
Mail Address: 7800 RED RD, NO 124, SOUTH MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ DE VARONA RAUL Manager 7800 RED RD NO 124, MIAMI, FL, 33143
LOPEZ CAMILO A Manager 7800 RED RD NO 124, SOUTH MIAMI, FL, 33143
LANDAU STEVEN Manager 7800 RED RD NO 124, SOUTH MIAMI, FL, 33143
LANDAU GREG Manager 7800 RED RD NO 124, SOUTH MIAMI, FL, 33143
SANCHEZ DE VARONA RAUL J Agent 7800 RED RD NO 124, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-05-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State