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GMS INTERNATIONAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GMS INTERNATIONAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMS INTERNATIONAL INVESTMENTS 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: 08 Nov 2023 (a year ago)
Document Number: L23000507869
FEI/EIN Number 93-4313666

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

Address: 1201 S OCEAN DR, APT 212S, HOLLYWOOD, FL, 33019, US
Mail Address: 1201 S OCEAN DR, APT 212S, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES PUENTES GONZALO Member 1201 S OCEAN DR. APT 212S, HOLLYWOOD, FL, 33019
AMEZQUITA DE MONTES MYRIAM Member 1201 S OCEAN DR APT 212S, HOLLYWOOD, FL, 33019
GOMEZ VALDIVIESO SANDRA L Manager 1201 S OCEAN DR. APT 212S, HOLLYWOOD, FL, 33019
AYALDE MARIA JESQ Agent 15800 PINES BLVD., PEMBROKE PINES, FL, 33027

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-11-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State