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GMY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GMY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMY 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: 24 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Mar 2017 (8 years ago)
Document Number: L17000043970
FEI/EIN Number 82-0832753

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

Address: 1360 ORANGE AVE, WINTER PARK, FL, 32789, US
Mail Address: 1360 ORANGE AVE, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASHER DAVID Manager 1360 ORANGE AVE, WINTER PARK, FL, 32789
GEPNER MICHAL Authorized Member 1360 ORANGE AVE, WINTER PARK, FL, 32789
GEPNER YFTACH Authorized Member 1360 ORANGE AVE, WINTER PARK, FL, 32789
Basher David Agent 1360 ORANGE AVE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 1360 ORANGE AVE, WINTER PARK, FL 32789 -
REGISTERED AGENT NAME CHANGED 2018-04-10 Basher, David -
LC AMENDMENT 2017-03-20 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-10
LC Amendment 2017-03-20
Florida Limited Liability 2017-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State