GMS VENEZUELA TERMINAL PARTNERS LLC - Florida Company Profile
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| Entity Name: | GMS VENEZUELA TERMINAL PARTNERS LLC |
| 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: | 19 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M11000000210 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10405 N.W. 37TH TERRACE, DORAL, FL, 33178 |
| Mail Address: | 10405 N.W. 37TH TERRACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GARCIA OMAR R | Manager | CALLE F. RES. DORALLA, APT 14, COLINAS DE, CARACAS, VENEZUELA |
| ALVAREZ DOMINGO | Agent | 10405 N.W. 37TH TERRACE, DORAL, FL, 33178 |
| SULYMA EDGAR B | Manager | AV. SUR, C.C. PASEO EL HATILLO, PISO 10, CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-11 |
| Foreign Limited | 2011-01-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State