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GMS LENDING, LLC - Florida Company Profile

Company Details

Entity Name: GMS LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMS LENDING, 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: 22 Apr 2020 (5 years ago)
Document Number: L20000107699
FEI/EIN Number 85-0809463

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

Address: 1497 NW 7th Street, MIAMI, FL, 33125, US
Mail Address: 1497 NW 7th Street, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWEITZER GREGORY Manager 1497 NW 7 Street, MIAMI, FL, 33125
KASS MARK EESQ. Agent 1497 NW 7 STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-21 KASS, MARK E, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 1497 NW 7 STREET, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-12 1497 NW 7th Street, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2020-05-12 1497 NW 7th Street, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State