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GSM AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: GSM AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GSM AMERICA, 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 Aug 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000089855
FEI/EIN Number 452923744

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1415 Saint Gabrielle Lane, NO. 3705, WESTON, FL, 33326, US
Mail Address: 1415 ST. GABRIELLE LANE, NO. 3705, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTEGRITY FINANCIAL & CONSULTING SVCS, LLC Agent 1415 Saint Gabrielle Lane, WESTON, FL, 33326
CARRETERO ALAN M Managing Member 1750 NW 107TH AVENUE, APT M-316, MIAMI, FL, 33172
GARCIA GONZALO Managing Member 1750 NW 107TH AVENUE, APT M-316, MIAMI, FL, 33172
LEOBARDO LOZANO MARTINEZ Managing Member 3909 BURKE ROAD, APT 3804, PASADENA, TX, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 1415 Saint Gabrielle Lane, NO. 3705, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2013-04-30 1415 Saint Gabrielle Lane, NO. 3705, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 1415 Saint Gabrielle Lane, NO. 3705, WESTON, FL 33326 -
LC AMENDMENT 2012-07-02 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
LC Amendment 2012-07-02
ANNUAL REPORT 2012-05-17
Florida Limited Liability 2011-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State