| Entity Name: | GWM INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GWM INVESTMENT 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: | 25 Feb 2016 (9 years ago) |
| Date of dissolution: | 06 Feb 2025 (3 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Feb 2025 (3 months ago) |
| Document Number: | L16000040200 |
| FEI/EIN Number |
33-2072697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 249 NW 6ST APT 1015, MIAMI, FL, 33136, US |
| Mail Address: | 249 NW 6ST STREET, Miami, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL DE SAGREDO ENRIQUE | President | 249 NW 6ST APT 1015, MIAMI, FL, 33136 |
| GIL DE SAGREDO ENRIQUE | Secretary | 249 NW 6ST APT 1015, MIAMI, FL, 33136 |
| ALVAREZ-ROMERO MARIO E | Agent | 154 INAGUA ST, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 249 NW 6ST APT 1015, APT 1015, MIAMI, FL 33136 | - |
| CONVERSION | 2025-02-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P25000006491. CONVERSION NUMBER 100000264431 |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 154 INAGUA ST, DANIA, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | ALVAREZ-ROMERO, MARIO E | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 249 NW 6ST APT 1015, APT 1015, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 237 SW 13 ST 205, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-23 | Mabel Wunsche Income Tax Service Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 6115 Stirling Rd, 209, Davie, FL 33314 | - |
| LC AMENDMENT | 2021-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-10 | 237 SW 13 ST 205, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-02-04 |
| LC Amendment | 2021-08-06 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-02-07 |
| LC Amendment and Name Change | 2016-04-15 |
| Florida Limited Liability | 2016-02-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
