| Entity Name: | GPM TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GPM TRUST, 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: | 28 Dec 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000144446 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225-179 Drive, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 225-179 Drive, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCROEY STEVEN D | Managing Member | 225-179 Drive, Sunny Isles Beach, FL, 33160 |
| Escobar Joseph Dr. | Managing Member | 225-179 Drive, Sunny Isles Beach, FL, 33160 |
| Bell Charles Dr. | Managing Member | 9611 NORTH U.S. HWY. 1, SEBASTIAN, FL, 32958 |
| Hakeem Pennisi | Managing Member | 9611 NORTH U.S. HWY. 1, SEBASTIAN, FL, 32958 |
| BONTI-MARFO1 NANA | Managing Member | 225-179 Drive, Sunny Isles Beach, FL, 33160 |
| Escobar Joseph Dr. | Agent | 225-179 Drive, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 225-179 Drive, PH 603, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 225-179 Drive, PH 603, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | Escobar, Joseph, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 225-179 Drive, PH 603, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
