| Entity Name: | GMAX INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GMAX 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. |
| 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: | 17 May 2017 (8 years ago) |
| Document Number: | L17000109091 |
| FEI/EIN Number |
82-1590504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 SW 30th ST, Davie, FL, 33328, US |
| Mail Address: | 8201 SW 13th ST, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO JUAN C | Authorized Member | 2717 SW 130TH TER, MIRAMAR, FL, 33027 |
| Martinez Margarita MSr. | Agent | 2322 NW 186TH AVENUE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 8201 SW 30th ST, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 8201 SW 30th ST, Davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 2322 NW 186TH AVENUE, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | Martinez, Margarita Maria, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-02-09 |
| Florida Limited Liability | 2017-05-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
