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GMO'S TRASH AND TREASURES, LLC - Florida Company Profile

Company Details

Entity Name: GMO'S TRASH AND TREASURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMO'S TRASH AND TREASURES, 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: 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: 10 Feb 2015 (10 years ago)
Document Number: L15000025093
FEI/EIN Number 47-3909527

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

Address: 4850 s Pine Ave, OCALA, FL, 34480, US
Mail Address: 329 Marion Oaks Blvd, OCALA, FL, 34473, US
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABREU GUILLERMO Manager 14877 SW 35 AVE RD, OCALA, FL, 34473
JIMENEZ DIOSMARA Manager 14877 SW 35 AVE RD, OCALa, FL, 34473
JIMENEZ DIOSMARA Agent 329 Marion Oaks Blvd, OCALA, FL, 34473

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 329 Marion Oaks Blvd, A6, OCALA, FL 34473 -
CHANGE OF MAILING ADDRESS 2021-02-01 4850 s Pine Ave, OCALA, FL 34480 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-16 4850 s Pine Ave, OCALA, FL 34480 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-29
Florida Limited Liability 2015-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State