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GSM WHOLESALE DIRECT L.L.C. - Florida Company Profile

Company Details

Entity Name: GSM WHOLESALE DIRECT L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GSM WHOLESALE DIRECT L.L.C. 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: 09 Aug 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000082898
Address: 1200 BRICKELL AVENUE, SUITE 1800, MIAMI, FL, 33131
Mail Address: 1200 BRICKELL AVENUE, SUITE 1800, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOPMAN GREG Managing Member 2010 NE 198TH TERRACE, MIAMI, FL, 33179
FARUDI RAHMEEN Managing Member 2010 NE 198TH TERRACE, MIAMI, FL, 33179
GOPMAN GREG Agent 2010 NE 198TH TERRACE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2010-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 2010-11-10 1200 BRICKELL AVENUE, SUITE 1800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2010-11-10 1200 BRICKELL AVENUE, SUITE 1800, MIAMI, FL 33131 -

Documents

Name Date
LC Amendment 2010-11-10
Florida Limited Liability 2010-08-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State