| Entity Name: | GSM INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GSM INVESTMENTS GROUP 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: | 30 Jan 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000015341 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7880 NORTH UNIVERSITY DRIVE, TAMARAC, FL, 33321, US |
| Mail Address: | PO BOX 770494, MIAMI, FL, 33177, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOAQUIN N | Manager | 7880 NORTH UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| ALONSO LOPEZ LUISA | Manager | 14850 SW 144 TERRACE, MIAMI, FL, 33196 |
| LOPEZ CONCEPCION | Manager | 7880 NORTH UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| LOPEZ JOSE E | Manager | PO BOX 770494, MIAMI, FL, 33177 |
| LANE PAUL Esq. | Agent | 7880 NORTH UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| BIG FAMILY INVESTMENT LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 7880 NORTH UNIVERSITY DRIVE, SUITE 200, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-24 | 7880 NORTH UNIVERSITY DRIVE, SUITE 200, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-24 | LANE, PAUL, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-24 | 7880 NORTH UNIVERSITY DRIVE, SUITE 200, TAMARAC, FL 33321 | - |
| LC AMENDMENT | 2014-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-26 |
| AMENDED ANNUAL REPORT | 2014-07-24 |
| LC Amendment | 2014-06-20 |
| ANNUAL REPORT | 2014-04-14 |
| Florida Limited Liability | 2013-01-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
