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GMJ INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GMJ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GMJ INVESTMENTS 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: 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: 01 Dec 2020 (4 years ago)
Date of dissolution: 17 Dec 2024 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2024 (2 months ago)
Document Number: L20000375883
FEI/EIN Number 85-4389608

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

Address: 1317 Edgewater Dr #4994, Orlando, FL 32804
Mail Address: 1317 Edgewater Dr #4994, Orlando, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAISBAUM, GERARDO Authorized Member 1317 Edgewater Dr #4994, Orlando, FL 32804
NISSIM, YANIV Authorized Member 1317 Edgewater Dr #4994, Orlando, FL 32804
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-17 - -
LC STMNT OF RA/RO CHG 2023-09-11 - -
REGISTERED AGENT NAME CHANGED 2023-09-11 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2023-09-11 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 1317 Edgewater Dr #4994, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2022-01-25 1317 Edgewater Dr #4994, Orlando, FL 32804 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-17
ANNUAL REPORT 2024-04-25
CORLCRACHG 2023-09-11
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-08-24
Florida Limited Liability 2020-12-01

Date of last update: 14 Feb 2025

Sources: Florida Department of State