Search icon

GCSP INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: GCSP INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GCSP INVESTMENT GROUP 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: 09 Mar 2018 (7 years ago)
Document Number: L18000063065
FEI/EIN Number 82-4774483

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

Address: 122 Long Key Rd, Key Largo, FL 33037
Mail Address: 122 Long Key Rd, Key Largo, FL 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNKLEY, LINDSAY G Agent 14100 PALMETTO FRONTAGE ROAD, 201, MIAMI LAKES, FL 33016
San Pedro, Cesar Manager 122 Long Key Rd, Key Largo, FL 33037
SAN PEDRO, GUILLERMO Manager 122 Long Key Rd, Key Largo, FL 33037

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-12 122 Long Key Rd, Key Largo, FL 33037 -
CHANGE OF MAILING ADDRESS 2023-01-12 122 Long Key Rd, Key Largo, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-19
Florida Limited Liability 2018-03-09

Date of last update: 17 Feb 2025

Sources: Florida Department of State