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GMV SERVICES OF FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: GMV SERVICES OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMV SERVICES OF FLORIDA 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: 29 Apr 2019 (6 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 28 Dec 2020 (4 years ago)
Document Number: L19000114972
FEI/EIN Number 84-2020697

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

Address: 1635 WEST 41 ST, APT.201, HIALEAH, FL, 33012, US
Mail Address: 1635 WEST 41 ST, APT.201, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLECILLO MARIA D Manager 1635 WEST 41 ST, HIALEAH, FL, 33012
CARRIO JAVIER Auth 1635 WEST 41 ST, HIALEAH, FL, 33012
VALLECILLO MARIA D Agent 1635 WEST 41 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 1635 WEST 41 ST, APT.201, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2023-02-08 1635 WEST 41 ST, APT.201, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 1635 WEST 41 ST, APT.201, HIALEAH, FL 33012 -
LC DISSOCIATION MEM 2020-12-28 - -
REGISTERED AGENT NAME CHANGED 2020-10-20 VALLECILLO, MARIA D -
LC AMENDMENT 2020-10-20 - -
LC AMENDMENT 2019-06-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-22
CORLCDSMEM 2020-12-28
LC Amendment 2020-10-20
ANNUAL REPORT 2020-02-28
LC Amendment 2019-06-21
Florida Limited Liability 2019-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State