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GSM EQUITIES LLC - Florida Company Profile

Company Details

Entity Name: GSM EQUITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GSM EQUITIES 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: 15 Dec 2022 (2 years ago)
Document Number: L22000525366
FEI/EIN Number 92-1377013

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

Address: 34034 Castaway Loop, WESLEY CHAPEL, FL, 33543, US
Mail Address: 34034 Castaway Loop, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIPO LEON Authorized Member 34034 Castaway Loop, WESLEY CHAPEL, FL, 33543
LIPO LEON Agent 34034 Castaway Loop, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 34034 Castaway Loop, WESLEY CHAPEL, FL 33543 -
CHANGE OF MAILING ADDRESS 2024-01-03 34034 Castaway Loop, WESLEY CHAPEL, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 34034 Castaway Loop, WESLEY CHAPEL, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State