| Entity Name: | GPG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GPG 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: | 18 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jul 2019 (6 years ago) |
| Document Number: | L18000097188 |
| FEI/EIN Number |
82-5259823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2181 N State Road 7, Margate, FL, 33063, US |
| Mail Address: | 2181 N State Road 7, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MONTERO DIANA M | Authorized Member | 2181 N STATE ROAD 7, MARGATE, FL, 33063 |
| GONZALEZ MONTERO DIANA M | Manager | 2181 N State Road 7, Margate, FL, 33063 |
| LEON JOSE | Agent | 8333 W MCNAB RD, TAMARAC, FL, 33321 |
| GOALYON LLC | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000057130 | BOHIO LATIN FLAVORS | EXPIRED | 2018-05-09 | 2023-12-31 | - | 2179-2181 N STATE RD 7, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-08 | LEON, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-08 | 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-05 | 2181 N State Road 7, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-05 | 2181 N State Road 7, Margate, FL 33063 | - |
| LC AMENDMENT | 2019-07-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000448522 | TERMINATED | 1000000964355 | BROWARD | 2023-09-15 | 2043-09-20 | $ 28,848.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-08 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2019-07-22 |
| ANNUAL REPORT | 2019-03-12 |
| Florida Limited Liability | 2018-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3970218402 | 2021-02-05 | 0455 | PPS | 2181 North State Road 7, Lauderhill, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1627117404 | 2020-05-04 | 0455 | PPP | 2181 North State Road 7, Lauderhill, FL, 33313-- | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
