Search icon

GDM INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: GDM INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GDM 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.
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: 12 Dec 2016 (8 years ago)
Document Number: L16000224754
FEI/EIN Number 81-4825370

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

Address: 13240 SW 84 AVE., MIAMI, FL, 33156
Mail Address: 13240 SW 84 AVE., MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAO DAWEI Manager 13240 SW 84 AVE., MIAMI, FL, 33156
Shao Dawei Agent 13240 SW 84 AVE., MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000046407 YING FUND ACTIVE 2019-04-12 2029-12-31 - 13240 SW 84 AVE., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-12 Shao, Dawei -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2016-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State