| Entity Name: | GMS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GMS 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: |
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: | 08 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Jun 2015 (10 years ago) |
| Document Number: | L14000057311 |
| FEI/EIN Number |
47-2949592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19321 SW 196 ST, MIAMI, FL, 33187, US |
| Mail Address: | 19321 SW 196 ST, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCALANTE MEIBER | Manager | 512 SW 99 PL, MIAMI, FL, 33174 |
| SALAZAR GENARO | Manager | 19321 SW 196 ST, MIAMI, FL, 33187 |
| ESCALANTE MEIBER | Agent | 512 SW 99 PL, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 512 SW 99 PL, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 19321 SW 196 ST, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 19321 SW 196 ST, MIAMI, FL 33187 | - |
| LC AMENDMENT AND NAME CHANGE | 2015-06-26 | GMS INVESTMENT GROUP LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-26 | ESCALANTE, MEIBER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-02-18 |
| LC Amendment and Name Change | 2015-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
