| Entity Name: | INVESTMENTS GBM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS GBM GROUP 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: | 06 Feb 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Jul 2023 (2 years ago) |
| Document Number: | L23000065911 |
| FEI/EIN Number |
92-2402444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2ND AVENUE, SUITE 2000, MIAMI, FL, 33131, US |
| Mail Address: | 333 SE 2ND AVENUE, SUITE 2000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTERO MAYA GLORIA CECILIA | Managing Member | 1650 N UNIVERSITY DR., PEMBROKE PINES, FL, 33024 |
| GOMEZ RAMIREZ MAURICIO DEL S | Managing Member | 1650 N UNIVERSITY DR., PEMBROKE PINES, FL, 33024 |
| BOTERO GLORIA C | Agent | 333 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | BOTERO, GLORIA C | - |
| LC NAME CHANGE | 2023-07-13 | INVESTMENTS GBM GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-12 | 333 SE 2ND AVENUE, SUITE 2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-12 | 333 SE 2ND AVENUE, SUITE 2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Name Change | 2023-07-14 |
| Florida Limited Liability | 2023-02-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
