| Entity Name: | GMP TREASURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GMP TREASURES 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: | 21 Oct 2022 (2 years ago) |
| Document Number: | L22000453933 |
| FEI/EIN Number |
92-0776186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5729 Ansley Way, Mount Dora, FL, 32757, US |
| Mail Address: | 5279 Ansley Way, Mount Dora, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA BRAYAN J | Manager | 5729 Ansley Way, Mount Dora, 32729 |
| Ochoa Jacqueline S | Manager | 5729 Ansley Way, Mount Dora, FL, 32757 |
| OCHOA BRAYAN J | Agent | 5729 Ansley Way, Mount Dora, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 5729 Ansley Way, Mount Dora, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 5729 Ansley Way, Mount Dora, FL 32757 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | 5729 Ansley Way, Mount Dora, FL 32757 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-10-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
