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GMM INVESTMENTS, LLC - Florida Company Profile

Company Details

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

GMM 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: 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: 07 Feb 2017 (8 years ago)
Document Number: L17000029980
FEI/EIN Number 81-5356992

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

Address: 20200 NE 21 CT, MIAMI, FL 33179
Mail Address: 20200 NE 21 CT, MIAMI, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUATY, DAVID Agent 20200 NE 21 CT, MIAMI, FL 33179
TUATY, DAVID Manager 20200 NE 21 CT, MIAMI, FL 33179
TUATY, FEDERICA Manager 20200 NE 21 CT, MIAMI, FL 33179

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-02-24
Florida Limited Liability 2017-02-07

Date of last update: 18 Feb 2025

Sources: Florida Department of State