| Entity Name: | GSW INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GSW 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: |
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: | 09 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2017 (8 years ago) |
| Document Number: | L16000148844 |
| FEI/EIN Number |
82-3335842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 E OCEAN AVENUE SUITE #4, LANTANA, FL, 33462, US |
| Mail Address: | 301 E OCEAN AVENUE SUITE #4, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| RIZWANA SHEIKH M | Manager | 301 E. OCEAN AVENUE, LANTANA, FL, 33462 |
| Khokhar Waqas | Manager | 301 E OCEAN AVENUE, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 301 E OCEAN AVENUE SUITE #4, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 301 E OCEAN AVENUE SUITE #4, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| LC AMENDMENT | 2017-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-23 |
| LC Amendment | 2017-10-27 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
