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GTB INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: GTB INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GTB INVESTMENT 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.
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: 27 Nov 2023 (2 years ago)
Document Number: L23000528950
FEI/EIN Number 93-4647754

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

Address: 831 N LAKE HOWARD DR, WINTER HAVEN, FL, 33881, US
Mail Address: 831 N LAKE HOWARD DR, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAE'S ACCOUNTING & TAX SERVICE LLC Agent -
MORALES JOSHUA J Manager 831 N LAKE HOWARD DR, WINTER HAVEN, FL, 33881
MORALES FRANCY A Manager 831 N LAKE HOWARD DR, WINTER HAVEN, FL, 33881

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000134968 LINKS STYLES LLC ACTIVE 2024-11-04 2029-12-31 - 831 N LAKE HOWARD DRIVE, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-24 RAE'S ACCOUNTING & TAX SERVICE LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-06-24 501 E OAK STREET, UNIT A2, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2024-06-24
Florida Limited Liability 2023-11-27

Date of last update: 01 Jun 2025

Sources: Florida Department of State