| Entity Name: | GMS CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GMS CARGO 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: | 16 May 2023 (2 years ago) |
| Date of dissolution: | 18 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2024 (10 months ago) |
| Document Number: | L23000240050 |
| FEI/EIN Number |
93-1407872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18117 BISCAYNE BLVD, 3173, AVENTURA, FL, 33160, UN |
| Mail Address: | 5002 Marconi Ave, Carmichael, CA, 95608, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINIYATOV MARAT | Manager | 18117 BISCAYNE BLVD APT 3173, AVENTURA, FL, 33160 |
| GINIYATOV MARAT | Agent | 18117 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-05-03 | 18117 BISCAYNE BLVD, 3173, AVENTURA, FL 33160 UN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-18 |
| ANNUAL REPORT | 2024-05-03 |
| Florida Limited Liability | 2023-05-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
