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GMI INVESTMENTS, LLC - Florida Company Profile

Company Details

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

GMI 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: 03 Jan 2018 (7 years ago)
Document Number: L18000001708
FEI/EIN Number 82-3876738

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

Address: 1501 Doyle Carlton Drive, Tampa, FL, 33602, US
Mail Address: 1501 Doyle Carlton Drive, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARAJ LAYTH MR. Manager 1501 Doyle Carlton Drive, Tampa, FL, 33602
SALIM WAJDAN Manager 1501 Doyle Carlton Drive, Tampa, FL, 33602
FARAJ LAYTH MR. Agent 1501 Doyle Carlton Drive, Tampa, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000014135 OPULENT STRUCTURES ACTIVE 2024-01-24 2029-12-31 - 1501 DOYLE CARLTON DRIVE APT 104, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 1501 Doyle Carlton Drive, Apt 104, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-02-07 1501 Doyle Carlton Drive, Apt 104, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 1501 Doyle Carlton Drive, Apt 104, Tampa, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-01-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State