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GMA FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GMA FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GMA FAMILY INVESTMENTS, 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: 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: 31 Aug 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000163308
FEI/EIN Number 81-3740830

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

Address: 7350 FUTURES DR, STE 18, ORLANDO, FL 32819
Mail Address: 7350 FUTURES DR, STE 18, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA, MARCOS Agent 7350 FUTURES DR, STE 18, ORLANDO, FL 32819
PEREIRA, MARCOS Manager 7350 FUTURES DR, STE 18 ORLANDO, FL 32819
QUEIROZ, ANA FLAVIA Manager 7350 FUTURES DR, STE 18 ORLANDO, FL 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 7350 FUTURES DR, STE 18, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2020-06-30 7350 FUTURES DR, STE 18, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 7350 FUTURES DR, STE 18, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2017-02-21 PEREIRA, MARCOS -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-05-01
AMENDED ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2017-02-17
Florida Limited Liability 2016-08-31

Date of last update: 19 Feb 2025

Sources: Florida Department of State