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GMS USA SERVICE, LLC - Florida Company Profile

Company Details

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

GMS USA SERVICE, 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: 09 Aug 2022 (3 years ago)
Document Number: L22000350108
FEI/EIN Number 88-3656550

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

Address: 2620 Swooping Sparrow Dr, HARMONY, FL, 34773, US
Mail Address: 2620 Swooping Sparrow Dr, HARMONY, FL, 34773, US
ZIP code: 34773
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Montilva Gerardo E President 2620 Swooping Sparrow Dr, HARMONY, FL, 34773
ADARME HURTADO CLAUDIA P Manager 2620 Swooping Sparrow Dr, HARMONY, FL, 34773
MONTILVA GERARDO E Agent 2620 Swooping Sparrow Dr, HARMONY, FL, 34773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 2620 Swooping Sparrow Dr, HARMONY, FL 34773 -
CHANGE OF MAILING ADDRESS 2024-02-29 2620 Swooping Sparrow Dr, HARMONY, FL 34773 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 2620 Swooping Sparrow Dr, HARMONY, FL 34773 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-17
Florida Limited Liability 2022-08-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State