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GMG HOLDING LLC - Florida Company Profile

Company Details

Entity Name: GMG HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMG HOLDING 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: 01 May 2019 (6 years ago)
Document Number: L19000111742
FEI/EIN Number 30-1199819

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

Address: 851 NE 1ST AVE UNIT #2707, MIAMI, FL, 33132
Mail Address: 851 NE 1st Avenue, Suite 502, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENESES GUEVARA GEOVANNY Manager 851 NE 1ST AVE UNIT #2707, MIAMI, FL, 33132
MIGUEL ANGEL ALVAREZ HOYOS Manager 851 NE 1ST AVE UNIT #2707, MIAMI, FL, 33132
SANDRA CATALINA GARCIA BARRERA Manager 851 NE 1ST AVE UNIT #2707, MIAMI, FL, 33132
FL REAL ESTATE & INVESTMENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-23 851 NE 1ST AVE UNIT #2707, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2021-03-13 FL Real Estate & Investment -
REGISTERED AGENT ADDRESS CHANGED 2021-03-13 851 NE 1st Avenue, Suite 502, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-07-24
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-04-08
Florida Limited Liability 2019-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State