| Entity Name: | GND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GND 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. |
| 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: | 07 Apr 2021 (4 years ago) |
| Document Number: | L21000161111 |
| FEI/EIN Number |
86-3320965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3034 SUNSET LN., MARGATE, FL, 33063, US |
| Mail Address: | 3034 SUNSET LN., MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GABRIEL | Authorized Member | 3034 SUNSET LN., MARGATE, FL, 33063 |
| GARCIA DIANA M | Authorized Member | 3034 SUNSET LN., MARGATE, FL, 33063 |
| GARCIA DIANA | Agent | 3034 SUNSET LN., MARGATE, FL, 33063 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-04-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
