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GP INVESTMENTS GROUP LLC

Company Details

Entity Name: GP INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Mar 2014 (11 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 09 Nov 2021 (3 years ago)
Document Number: L14000041199
FEI/EIN Number 46-5067564
Address: 12535 ORANGE DR, DAVIE, FL, 33330, US
Mail Address: 12535 ORANGE DR, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ORTIZ PAOLO R Agent 12535 ORANGE DR, DAVIE, FL, 33330

Manager

Name Role Address
ORTIZ RICARDO A Manager 12535 ORANGE DR STE 601, DAVIE, FL, 33330

Authorized Member

Name Role Address
ARGUELLO ROSANGELA Authorized Member 12535 ORANGE DR STE 601, DAVIE, FL, 33330
ORTIZ PAOLO Authorized Member 12535 ORANGE DR, DAVIE, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000046396 GLOBAL PRO INVESTMENTS EXPIRED 2019-04-12 2024-12-31 No data 611 NW 11TH ST, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-11-09 GP INVESTMENTS GROUP LLC No data
LC AMENDMENT 2021-07-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-10 12535 ORANGE DR, STE 601, DAVIE, FL 33330 No data
CHANGE OF MAILING ADDRESS 2020-03-10 12535 ORANGE DR, STE 601, DAVIE, FL 33330 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-10 12535 ORANGE DR, STE 601, DAVIE, FL 33330 No data

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-06
LC Name Change 2021-11-09
LC Amendment 2021-07-26
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-13
AMENDED ANNUAL REPORT 2018-11-28
ANNUAL REPORT 2018-03-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State