| Entity Name: | GSM MINE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GSM MINE GROUP 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: | 13 Nov 2019 (5 years ago) |
| Date of dissolution: | 26 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2021 (4 years ago) |
| Document Number: | L19000282487 |
| FEI/EIN Number |
37-1959554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72 Ave, Miami, FL, 33126, US |
| Mail Address: | 777 NW 72 Ave, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUNCO TOLEDO ADDIEL | Authorized Member | Ave Yaxilan SM 21, Cancun, Qu, 77500 |
| GONZALEZ SUAREZ ONELVIS | Manager | 801 NW 47 AVE APT W121, MIAMI, FL, 33126 |
| INTERNATIONAL TRADING CENTER, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 777 NW 72 Ave, Suite 1075, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 777 NW 72 Ave, Suite 1075, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| Florida Limited Liability | 2019-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
