| Entity Name: | GSM IMPEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GSM IMPEX 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: | 06 Jan 2015 (10 years ago) |
| Document Number: | L15000002561 |
| FEI/EIN Number |
371775106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8070 NW 71Th St, MIAMI, FL, 33166, US |
| Mail Address: | 8925 NW 99TH AVE, MEDLEY, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARDLLI SAMI | Managing Member | 8925 NW 99TH AVE, MEDLEY, FL, 33178 |
| Mardlli George | Managing Member | 8925 NW 99TH AVE, MEDLEY, FL, 33178 |
| MARDLLI GEORGE | Agent | 8925 NW 99TH AVE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-22 | 8070 NW 71Th St, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-22 | 8070 NW 71Th St, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-22 | 8925 NW 99TH AVE, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-19 | MARDLLI, GEORGE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000179889 | TERMINATED | 1000000919965 | DADE | 2022-04-05 | 2032-04-13 | $ 471.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-22 |
| ANNUAL REPORT | 2024-01-05 |
| AMENDED ANNUAL REPORT | 2023-06-19 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
