| Entity Name: | GMML INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GMML INVESTMENT 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: | 22 Oct 2015 (10 years ago) |
| Document Number: | L15000179966 |
| FEI/EIN Number |
47-5399282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 SEVILLA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 350 SEVILLA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-MENOCAL ALFREDO | Manager | 350 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| GARCIA-MENOCAL ALFREDO | Agent | 6785 SW 99 Ter, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 350 SEVILLA AVE, STE 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 350 SEVILLA AVE, STE 200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 6785 SW 99 Ter, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-04 |
| Florida Limited Liability | 2015-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
