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G & M INVERSIONES VALENZUELA "LLC"

Headquarter

Company Details

Entity Name: G & M INVERSIONES VALENZUELA "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 07 Nov 2019 (5 years ago)
Document Number: L19000277933
FEI/EIN Number 84-3843077
Address: 12131 NW 46TH ST, Coral Springs, FL 33076
Mail Address: 12131 NW 46TH ST, Coral Springs, FL 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of G & M INVERSIONES VALENZUELA "LLC", ILLINOIS LLC_12570937 ILLINOIS

Agent

Name Role
BUSINESS INTEGRATED SERVICES LLC Agent

Manager

Name Role Address
MAYORGA, GUILLERMO Manager 12131 NW 46TH ST, Coral Springs, FL 33076

Authorized Member

Name Role Address
MAYORGA, CRYSTIAN ANDRES Authorized Member 12131 NW 46TH ST, CORAL SPRINGS, FL 33076

Member

Name Role Address
MAYORGA, DIEGO A Member 12131 NW 46TH ST, Coral Springs, FL 33076
MARTIN, ZORANCI E Member 12131 NW 46TH ST, Coral Springs, FL 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000092196 GUILLERMO MAYORGA VALENZUELA ACTIVE 2020-07-30 2025-12-31 No data 7500 NW 25TH ST, 216, MIAMI, IL, 33122
G20000065397 GUILLERMO MAYORGA VALENZUELA ACTIVE 2020-06-10 2025-12-31 No data 7500 NW 25TH ST, 216, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 12131 NW 46TH ST, Coral Springs, FL 33076 No data
CHANGE OF MAILING ADDRESS 2024-04-26 12131 NW 46TH ST, Coral Springs, FL 33076 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 12131 NW 46TH ST, Coral Springs, FL 33076 No data
REGISTERED AGENT NAME CHANGED 2023-03-24 Business Integrated Services LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-24
Florida Limited Liability 2019-11-07

Date of last update: 16 Jan 2025

Sources: Florida Department of State