GMA FINANCIAL LLC - Florida Company Profile

Entity Name: | GMA FINANCIAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GMA FINANCIAL 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: | 12 Sep 2018 (7 years ago) |
Document Number: | L18000217477 |
FEI/EIN Number |
83-1913117
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1111 Park Centre Blvd.,, Miami Gardens, FL, 33169, US |
Mail Address: | 1111 Park Centre Blvd.,, Miami Gardens, FL, 33169, US |
ZIP code: | 33169 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MENDOZA MAGALY I | Manager | 1111 Park Centre Blvd.,, Miami Gardens, FL, 33169 |
MENDOZA MAGALY I | Agent | 1111 Park Centre Blvd.,, Miami Gardens, FL, 33169 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000096177 | GMA ACCOUNTING SERVICES | ACTIVE | 2023-08-16 | 2028-12-31 | - | 16760 NW 75TH AVE, MIAMI GARDENS, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 1111 Park Centre Blvd.,, # 105 G, Miami Gardens, FL 33169 | - |
CHANGE OF MAILING ADDRESS | 2024-03-08 | 1111 Park Centre Blvd.,, # 105 G, Miami Gardens, FL 33169 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 1111 Park Centre Blvd.,, # 105 G, Miami Gardens, FL 33169 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-01-04 |
ANNUAL REPORT | 2021-02-12 |
ANNUAL REPORT | 2020-05-26 |
ANNUAL REPORT | 2019-04-26 |
Florida Limited Liability | 2018-09-12 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State