| Entity Name: | GME AMERICAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GME AMERICAS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2017 (7 years ago) |
| Document Number: | L11000138984 |
| FEI/EIN Number |
454100131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVENUE, SUITE 700, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 6828 NORTHSTAR CIR, CASTLE ROCK, CO, 80108, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GME AMERICAS, LLC PROFIT-SHARING PLAN | 2023 | 454100131 | 2024-10-13 | GME AMERICAS, LLC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-13 |
| Name of individual signing | MARK SCHNURR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-11-08 |
| Business code | 423990 |
| Sponsor’s telephone number | 3039413190 |
| Plan sponsor’s address | 1680 MICHIGAN AVENUE SUITE 700, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-24 |
| Name of individual signing | MARK SCHNURR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-11-08 |
| Business code | 423990 |
| Sponsor’s telephone number | 3039413190 |
| Plan sponsor’s address | 1680 MICHIGAN AVENUE SUITE 700, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | MARK SCHNURR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-11-08 |
| Business code | 423990 |
| Sponsor’s telephone number | 3039413190 |
| Plan sponsor’s address | 1680 MICHIGAN AVENUE SUITE 700, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-23 |
| Name of individual signing | MARK A. SCHNURR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCHRADER PETER SPURR | Manager | 1680 MICHIGAN AVENUE, STE 700, MIAMI BEACH, FL, 33139 |
| schnurr mark A | Secretary | 6828 NORTHSTAR CIR, CASTLE ROCK, CO, 80108 |
| SCHRADER PETER S | Agent | 1680 MICHIGAN AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 1680 MICHIGAN AVENUE, SUITE 700, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-07 | 1680 MICHIGAN AVENUE, SUITE 700, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2017-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-07 | SCHRADER, PETER SPURR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-04 | 1680 MICHIGAN AVENUE, SUITE 700, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2013-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC NAME CHANGE | 2011-12-15 | GME AMERICAS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-26 |
| REINSTATEMENT | 2017-11-07 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
