Entity Name: | GMB INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GMB INVESTMENT 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: | 05 Sep 2023 (2 years ago) |
Document Number: | L23000414472 |
FEI/EIN Number |
93-3294363
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 255 East Flagler Street, Miami, FL, 33131, US |
Mail Address: | 255 East Flagler Street, Miami, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOYANO MARIA M | President | 255 East Flagler Street, Miami, FL, 33131 |
MOYANO ALEJANDRO J | Vice President | 255 East Flagler Street, Miami, FL, 33131 |
MOYANO MARIA M | Agent | 255 East Flagler Street, Miami, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 255 East Flagler Street, 208-210, Miami, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2024-04-30 | 255 East Flagler Street, 208-210, Miami, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 255 East Flagler Street, 208-210, Miami, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
Florida Limited Liability | 2023-09-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State