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GM INVESTMENTS ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: GM INVESTMENTS ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GM INVESTMENTS ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jun 2013 (12 years ago)
Document Number: L13000083754
FEI/EIN Number 46-3403895

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 WEST 49TH STREET, HIALEAH, FL, 33012
Mail Address: 1200 WEST 49TH STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACHADO LILLIAM Agent 1200 WEST 49TH STREET, HIALEAH, FL, 33012
MACHADO LILLIAM Manager 1200 WEST 49TH STREET, HIALEAH, FL, 33012
DEWHURST MYRA Manager 1200 WEST 49TH STREET, HIALEAH, FL, 33012
ARISSO ANA C Manager 6715 SW 129th Ct., Miami, FL, 33183

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 MACHADO, LILLIAM -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State