| Entity Name: | GTO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GTO HOLDINGS, 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: |
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: | 23 Jan 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000021176 |
| FEI/EIN Number |
32-0554233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11255 SW 127TH STREET, MIAMI, FL, 33176 |
| Address: | 7715 NW 74th Avenue, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAILLE GREGORY | President | 11255 SW 127TH ST, MIAMI, FL, 33176 |
| MATHIS BRIAN K | Agent | 20 3RD STREET SW, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-14 | 7715 NW 74th Avenue, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-14 |
| Florida Limited Liability | 2018-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
