| Entity Name: | GMI MANAGEMENT & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GMI MANAGEMENT & 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. |
| 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: | 18 May 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000067192 |
| FEI/EIN Number |
46-1227745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8615 MENTEITH TERRACE, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8615 MENTEITH TERRACE, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWIN LAVADO | Manager | 8615 MENTEITH TERRACE, MIAMI LAKES, FL, 33016 |
| LAVADO EDWIN | Agent | 8615 MENTEITH TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | LAVADO, EDWIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-09-24 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-08-02 |
| Florida Limited Liability | 2012-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
