| Entity Name: | GMI BUSINESS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GMI BUSINESS INVESTMENT 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: | 15 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000144654 |
| FEI/EIN Number |
90-0910573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 206 S MILITARY TRAIL, STE 206, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 206 S MILITARY TRAIL, STE 206, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEIRO, ORLANDO G | Agent | 206 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33442 |
| MONTEIRO, ORLANDO G | Manager | 206 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-03-10 | GMI BUSINESS INVESTMENT LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-10 | MONTEIRO, ORLANDO G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | 206 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 206 S MILITARY TRAIL, STE 206, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 206 S MILITARY TRAIL, STE 206, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2015-03-10 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-05 |
| Florida Limited Liability | 2012-11-15 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
