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GMS FUNDING, L.L.C. - Florida Company Profile

Company Details

Entity Name: GMS FUNDING, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 25 Feb 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: M05000001065
FEI/EIN Number 200580021

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

Address: 824 Meeting Street, WEST COLUMBIA, SC, 29169, US
Mail Address: 824 Meeting Street, WEST COLUMBIA, SC, 29169, US
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
HUBCO REGISTERED AGENT SERVICES, INC. Agent -
ARNOLD MATTHEW J Manager 824 Meeting Street, WEST COLUMBIA, SC, 29169

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 824 Meeting Street, WEST COLUMBIA, SC 29169 -
CHANGE OF MAILING ADDRESS 2014-04-23 824 Meeting Street, WEST COLUMBIA, SC 29169 -
REGISTERED AGENT NAME CHANGED 2012-03-16 HUBCO REGISTERED AGENT SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2012-03-16 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-23
ANNUAL REPORT 2008-01-02
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-01-09
Foreign Limited 2005-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State