| Entity Name: | G&M FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G&M FINANCIAL 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: | 23 Jun 2022 (3 years ago) |
| Date of dissolution: | 29 Jul 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jul 2022 (3 years ago) |
| Document Number: | L22000285760 |
| Address: | 1450 S SEMORAN BLVD, ORLANDO, FL, 32807 |
| Mail Address: | 10810 SPIDER LILY DR, 18B, ORLANDO, FL, 32832 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZUERA JUAN | Manager | 10016 LANGUAGE WAY, ORLANDO, FL, 32832 |
| GONZALEZ CAMILO | Manager | 10810 SPIDER LILY DR 18B, ORLANDO, FL, 32832 |
| GONZALEZ CAMILO A | Agent | 10810 SPIDER LILY DR, ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000078041 | TAX FOR YOU INSURANCE SERVICES | ACTIVE | 2022-06-29 | 2027-12-31 | - | 10810 SPIDER LILY DR, 18B, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-29 | - | - |
| LC VOLUNTARY DISSOLUTION | 2022-07-29 | - | - |
| LC AMENDMENT | 2022-07-05 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUSSEIN ALI VS AMERICREDIT FINANCIAL SERVICES, INC. D/B/A GM FINANCIAL, GT DAYTONA, LLC, WESTERN SURETY COMPANY, NORTHWEST FEDERAL CREDIT UNION, ALLY FINANCIAL, SANTANDERS AUTO, ET AL. | 5D2016-4414 | 2016-12-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HUSSEIN ALI |
| Role | Appellant |
| Status | Active |
| Name | WESTERN SURETY COMPANY |
| Role | Appellee |
| Status | Active |
| Name | NORTHWEST FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | INSIGHT CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | CRESCENT BANK & TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Name | WELLS FARGO DEALER SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | GT DAYTONA, LLC |
| Role | Appellee |
| Status | Active |
| Name | SANTANDER AUTO |
| Role | Appellee |
| Status | Active |
| Name | AMERICREDIT FINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | STEVE KERBEL, Robert Franklin Springfield, DOUGLAS J. PETRO, Justin Wong, Gennifer L. Bridges, Michael S. Kast |
| Name | G&M FINANCIAL LLC |
| Role | Appellee |
| Status | Active |
| Name | ALLY FINANCIAL INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dennis Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-25 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-04-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2017-04-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2017-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2017-02-16 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address ~ AMENDED |
| On Behalf Of | HUSSEIN ALI |
| Docket Date | 2017-02-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ 2/1 OTSC IS DISCHARGED; W/IN 10 DAYS; SECOND AMEND NOA SHALL BE FILED... |
| Docket Date | 2017-02-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2017-02-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ "STATEMENT OF THE ISSUES" |
| Docket Date | 2017-02-15 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| Docket Date | 2017-02-01 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/IN 10 DAYS; DISCHARGED 2/16 |
| Docket Date | 2017-01-19 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AMEND INIT BRF BY 3/3 |
| Docket Date | 2017-01-18 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/I 10 DAYS, NOA IS STRICKEN, 1/10 ORDER IS DISCHARGED |
| Docket Date | 2017-01-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ DATED 1/10; STRICKEN PER 1/19 ORDER |
| On Behalf Of | HUSSEIN ALI |
| Docket Date | 2017-01-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/10 ORDER & NOTICE OF NON-APPEARANCE |
| On Behalf Of | AMERICREDIT FINANCIAL SERVICES, INC. |
| Docket Date | 2017-01-10 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause - Failure to Register |
| Docket Date | 2016-12-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV ~ CLERK'S DETERMINATION |
| Docket Date | 2016-12-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/22/16;STRICKEN PER 1/18 ORDER |
| On Behalf Of | HUSSEIN ALI |
| Docket Date | 2016-12-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-04-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-03-24 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-29 |
| LC Amendment | 2022-07-05 |
| Florida Limited Liability | 2022-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
