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GM LIQUIDATORS AND WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: GM LIQUIDATORS AND WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GM LIQUIDATORS AND WHOLESALE 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: 24 Feb 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000031508
FEI/EIN Number 46-4911222

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

Address: 1313 GREEN FOREST CT, STE 211, WINTER GARDEN, FL, 34787, US
Mail Address: 1313 GREEN FOREST CT, STE 211, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JENNY AUFIERRO Authorized Member 1313 GREEN FOREST CT, WINTER GARDEN, FL, 34787
MORALES GRACILIANO Authorized Member 201313 GREEN FOREST CT, WINTER GARDEN, FL, 34787
MORALES GRACILIANO Agent 1313 GREEN FOREST CT, STE 211, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000049484 OMOSHIROI EXPIRED 2014-05-20 2019-12-31 - 7704 WINDBREAK ROAD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-03-06 MORALES, GRACILIANO -
REGISTERED AGENT ADDRESS CHANGED 2015-03-06 1313 GREEN FOREST CT, STE 211, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2014-12-15 1313 GREEN FOREST CT, STE 211, WINTER GARDEN, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2014-11-18 1313 GREEN FOREST CT, STE 211, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2015-03-06
Florida Limited Liability 2014-02-24

Date of last update: 03 May 2025

Sources: Florida Department of State