| Entity Name: | GMP CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GMP CAPITAL 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: | 17 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000113268 |
| FEI/EIN Number |
47-1428400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2730 SW 3RD AVE SUITE 202, MIAMI, FL, 33129 |
| Mail Address: | 2730 SW 3RD AVE SUITE 202, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERBEL GABRIEL | Manager | 2730 SW 3RD AVE SUITE 202, MIAMI, FL, 33129 |
| WAICMAN MARIANO | Manager | 2730 SW 3RD AVE SUITE 202, MIAMI, FL, 33129 |
| Waicman Mariano | Agent | 2730 SW 3rd AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-21 | Waicman, Mariano | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-21 | 2730 SW 3rd AVE, SUITE 202, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-18 |
| Florida Limited Liability | 2014-07-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
