Entity Name: | GMV - DISTRIBUTION LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GMV - DISTRIBUTION 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: | 21 Oct 2016 (9 years ago) |
Document Number: | L16000195028 |
FEI/EIN Number |
81-4190188
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2920 pineridge cir, KISSIMMEE, FL, 34746, US |
Mail Address: | 2920 pineridge cir, KISSIMMEE, FL, 34746, US |
ZIP code: | 34746 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MENDEZ GABRIEL SR | Manager | 2920 pineridge cir, KISSIMMEE, FL, 34746 |
Mendez Jessica | Trustee | 2920 pineridge cir, KISSIMMEE, FL, 34746 |
MENDEZ GABRIEL SR. | Agent | 2920 pineridge cir, KISSIMMEE, FL, 34746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 2920 pineridge cir, KISSIMMEE, FL 34746 | - |
CHANGE OF MAILING ADDRESS | 2019-04-29 | 2920 pineridge cir, KISSIMMEE, FL 34746 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 2920 pineridge cir, KISSIMMEE, FL 34746 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000004150 | TERMINATED | 1000000763847 | OSCEOLA | 2017-12-13 | 2038-01-03 | $ 605.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-03-01 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-07-21 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-26 |
Florida Limited Liability | 2016-10-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1262118505 | 2021-02-18 | 0455 | PPP | 2920 Pineridge Cir, Kissimmee, FL, 34746-3506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State