| Entity Name: | GMS IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GMS IMPORT & EXPORT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Aug 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000200019 |
| FEI/EIN Number |
84-2714525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 326 GAZETTA WAY, WEST PALM BEACH, FL 33413 |
| Mail Address: | 326 GAZETTA WAY, WEST PALM BEACH, FL 33413 |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEOLIVEIRA, GESANDRO | Manager | 326 GAZETTA WAY, WEST PALM BEACH, FL 33413 |
| ATAIS AGENCY INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | ATAIS AGENCY INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-08-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7858808509 | 2021-03-08 | 0455 | PPS | 326 Gazetta Way, West Palm Beach, FL, 33413-1052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1265788001 | 2020-06-21 | 0455 | PPP | 326 GAZETTA WAY, WEST PALM BEACH, FL, 33413-1052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
