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GD INVESTMENT TEAM LLC - Florida Company Profile

Company Details

Entity Name: GD INVESTMENT TEAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GD INVESTMENT TEAM 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: 09 Nov 2023 (a year ago)
Document Number: L23000509714
FEI/EIN Number 93-4426609

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

Address: 228 N ORANGE BLOSSOM TRL, ORLANDO, FL, 32805, US
Mail Address: 228 N ORANGE BLOSSOM TRL, ORLANDO, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ PEREZ ALEJANDRA Manager 228 N ORANGE BLOSSOM TRL, ORLANDO, FL, 32805
GUZMAN AVILA VICTOR Manager 228 N ORANGE BLOSSOM TRL, ORLANDO, FL, 32805
DIAZ MARTINEZ FRANK Manager 228 N ORANGE BLOSSOM TRL, ORLANDO, FL, 32805
CABELLO PINTO BEATRIZ Manager 228 N ORANGE BLOSSOM TRL, ORLANDO, FL, 32805
DIAZ PEREZ ALEJANDRA Agent 228 N ORANGE BLOSSOM TRL, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-30 228 N ORANGE BLOSSOM TRL, ORLANDO, FL 32805 -
CHANGE OF MAILING ADDRESS 2024-10-30 228 N ORANGE BLOSSOM TRL, ORLANDO, FL 32805 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-30 228 N ORANGE BLOSSOM TRL, ORLANDO, FL 32805 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-31
AMENDED ANNUAL REPORT 2024-10-30
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State