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GMG REALTY HOLDINGS, LLC. - Florida Company Profile

Company Details

Entity Name: GMG REALTY HOLDINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMG REALTY HOLDINGS, 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: 19 Nov 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2019 (6 years ago)
Document Number: L15000196041
FEI/EIN Number 47-5669895

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

Address: 17301 SW 140 COURT, MIAMI, FL, 33177, US
Mail Address: 17301 SW 140 COURT, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENESES GABRIEL A Authorized Member 17301 SW 140 COURT, MIAMI, FL, 33177
MENESES GABRIEL A Agent 17301 SW 140 COURT, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-14 - -
REGISTERED AGENT NAME CHANGED 2019-10-14 MENESES, GABRIEL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2020-07-06
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-30
Florida Limited Liability 2015-11-19

USAspending Awards / Financial Assistance

Date:
2018-07-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-20200.00
Total Face Value Of Loan:
25000.00

Date of last update: 01 May 2025

Sources: Florida Department of State