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GDS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GDS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GDS INVESTMENTS 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: 26 Nov 2013 (11 years ago)
Document Number: L13000165515
FEI/EIN Number 46-4329857

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

Address: 10510 NW 78th Terrace, MIAMI, FL, 33178, US
Mail Address: 10510 NW 78th Terrace, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ SANTIAGO Member CALLE MEDANOS MACARACUAY, CARACAS, VE, 20001
DE SOUSA DE FREITAS CINDY Y Member CALLE MEDANOS MACARACUAY, CARACAS, CA, 20001
DE SOUSA DE FREITASKEILA P Auth AVENIDA LAS COLINAS CALLE 17, CARACAS, LO, 1080
G&A ACCOUNTING AND TAXES SERV INC Agent 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 10510 NW 78th Terrace, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-06-24 10510 NW 78th Terrace, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 1825 Ponce de Leon Blvd, Suite 400, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State