| Entity Name: | GMG INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GMG INVESTMENT 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: | 13 Aug 2013 (12 years ago) |
| Date of dissolution: | 18 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2019 (6 years ago) |
| Document Number: | L13000114425 |
| FEI/EIN Number |
463528507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 SW 30TH, MIAMI, FL, 33186, US |
| Mail Address: | 12555 SW 30TH, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARCH GERARDO MJR | Manager | 12555 SW 30TH, MIAMI, FL, 33186 |
| DORBEN CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 12555 SW 30TH, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 12555 SW 30TH, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-29 | 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-18 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-03-21 |
| Florida Limited Liability | 2013-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
