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GSM INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 - -

Documents

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