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GTM EQUITIES LLC - Florida Company Profile

Company Details

Entity Name: GTM EQUITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GTM EQUITIES 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: 14 Feb 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000035309
FEI/EIN Number 82-1255720

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

Mail Address: 3458 LAKESHORE DRIVE, TALLAHASSEE, FL, 32312, US
Address: 119-04 144TH STREET, JAMAICA, NY, 11436, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTA MARIA MICHAEL Authorized Member 2065 NEW HAVEN AVENUE, CLAREMONT, CA, 91711
SMITH ARTHUR Authorized Member 119-04 144TH STREET, JAMAICA, NY, 11436
UNIVERSAL REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-07-26 - -
REGISTERED AGENT NAME CHANGED 2019-07-26 UNIVERSAL REGISTERED AGENTS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2018-09-19 1317 CALIFORNIA ST., TALLAHASSEE, FL 32304 -

Documents

Name Date
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-07-26
Reg. Agent Resignation 2018-12-04
Florida Limited Liability 2017-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State