| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
